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Regulatory News

FCA: Mohammed Zina

03 Feb 2025 United Kingdom 1 min read

FCA has secured a confiscation order of £586,711.01 against Mohammed Zina, a convicted insider dealer and former analyst at Goldman Sachs.  The order must be paid within three months, or he will face a further five years in prison.



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CMS Expert Guide to Crypto Regulation in United Kingdom

16 min read
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Financial Services Horizon Scan 2026

27 Jan 2026 2 min read
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IP Insights webinar series 2026

28 Apr 2026
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