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SFO obtains order against Ponzi fraudster’s SIPP
The Serious Fraud Office has secured an increased confiscation order against former stockbroker and convicted Ponzi scheme fraudster Nicholas Levene.
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Half of Gabriel users shift to new FCA data system
The FCA has revealed that 50% of authorised firms previously using the Gabriel data reporting system have moved across to the regulator’s new RegData data collection system.
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FCA throws out 343 regulatory applications
The FCA halted 343 applications for authorisation from firms and individuals in 2020 in a clampdown to protect consumers.
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Jill Lucas joins Curtis Banks as NED
SIPP provider Curtis Banks has appointed Jill Lucas as non-executive director. She has also been appointed chairwoman of the SIPP provider's fintech Dunstan Thomas.
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Pension Playpen to relaunch as fintech
Pension campaign and networking group The Pension Playpen - founded by pension expert Henry Tapper - is to relaunch in February as a fintech company aimed at the pensions industry.
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