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FCA work in review: December 12-20, 2024

FCA montage
GRIP Montage: FCA

Our at-a-glance guide to recent FCA activity.

Enforcement

The FCA has announced that it has charged John Dance with 9 criminal offences, including multiple counts of fraud and money laundering.

John Dance was principal partner at WealthTek LLP (formerly known as Vertus Asset Management LLP (Vertus)), a wealth management firm, according to the regulator and “is accused of