Administrators seek £32mn over claims GC Partners failed to conduct proper checks on payments
Judge makes order despite recognising it is highly unlikely defendants will be able to pay such large amounts
High Court judge finds individuals connected with scandal liable for damages
Paul Careless alleged to have received £12mn from collapsed ‘minibond’ provider London Capital & Finance
UK watchdog imposes penalties during review of group at centre of retail savings scandal
Hume-Kendall had been accused by administrators to failed investment firm of using investors’ savings to fund lifestyle
Sums raised by investment firm allegedly spent on earrings, horses and shotguns
The FCA says now-defunct firm would have received a ‘substantial’ penalty were it not already insolvent
Andy Thomson convicted of contempt as part of probe into investment scandal
Review follows the collapse of minibond company LCF
MPs rebuke UK watchdog over handling of £237m collapse of mini-bond issuer
Treasury to pay bondholders who lost savings when minibond company collapsed
Letters released on Friday show dispute between BoE governor and Dame Elizabeth Gloster simmers on
Senior executive admits to failings over policing ‘toxic interface’ between regulated and unregulated activities
Treasury committee tells Andrew Bailey to clarify whether he pressed former judge to remove his name from report into scandal
Head of UK watchdog also cuts bonuses over handling of collapsed minibond issuer London Capital & Finance
BoE head allegedly misrepresented his reasons to MPs about his attempts to have name removed from Gloster report
BoE governor tells MPs Dame Elizabeth Gloster was wrong and his apology was misrepresented
Inquiry head tells MPs current BoE governor did not provide ‘adequate reason’ for lack of protection for investors
Rise of 48% in FSCS levy for 2021-22 prompts calls for government action
Judicial review begins into lifeboat fund’s decision to compensate only fifth of customers
The FCA should take to heart the failings exposed by the LCF collapse
Bondholders ‘were entitled to expect, and receive, more protection’ from UK financial regulator
FCA makes temporary sanction permanent from January, after London Capital & Finance collapse.
Former judge leading probe into handling of LCF scandal tires of regulator’s hold-ups
