18th March 2024
FCA hands out £6m fine and ban for CEO of "sham trading scheme"
The regulator has decided on a £5.95m fine and industry ban for Nailesh Teraiya in latest cum-ex case.
The regulator has decided on a £5.95m fine and industry ban for Nailesh Teraiya in latest cum-ex case.
The steps come in response to a super complaint from the Federation of Small Businesses.
While this website is checked for accuracy, Barcadia Media Limited are not liable for any incorrect information included. We recommend that you make enquiries based on your own circumstances.