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FCA work in review: August 4-8, 2025

FCA montage
GRIP Montage: FCA

Our regular roundup of FCA activity.

A significant ruling in a high-profile case, plus progress on payment safeguarding and open banking feature this weeek.

Enforcement

The perpetrator of a Ponzi scheme that netted over £1m ($1.35m) has been found guilty of conspiracy to defraud, following a prosecution by the FCA. He entered a guilty plea to

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