Leveraging the non-bank sector – in good times and bad
Non-banks encompass a wide range of business models, including pension funds, insurers, hedge funds, and many others. The activities of these firms are vital for the financial health and growth of the...
FCA secures convictions against individual for £1.3m Ponzi scheme
Daniel Pugh has been found guilty of fraud, following a prosecution by the FCA. Mr Pugh, aged 35 and of Devon, set up a Ponzi scheme that netted over £1m. Through his fraudulent Imperial Investment F...