Monday 23rd December 2024
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Comsure operates in:the UK, Jersey, Guernsey


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Whistleblowing and the FCA – director fined for failing to blow the whistle

As we all know Approved persons should be open and co-operative with their regulators – and this has been highlighted by the FCA’s recent enforcement action against Craig McNeil, former Keydata finance director. Whilst the FCA has occasionally taken action against individuals for breaches of Statement of Principle 4 (‘Prin 4’) of the Statements of […]

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