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FCA executes search warrants in investigations involving unauthorised business

Published on: 20 December 2024

Published by LNB News

LNB News 20/12/2024

Document Information

Issue Date: 20 December 2024

Published Date: 20 December 2024

Jurisdiction(s): England, Northern Ireland, Scotland and Wales

Article summary

The Financial Conduct Authority (FCA), with the support of relevant regional police and other forces, have conducted two operations, involving unauthorised debt and claims management activities in the West Midlands, Scotland and elsewhere resulting in two arrests. The FCA’s investigations remain ongoing.

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