A man has been arrested as part of FSA’s investigation into a suspected unauthorised foreign exchange trading scheme. The man is suspected of offences under the Financial Services and Markets Act and the Fraud Act. Another man was previously arrested as part of the investigation. (Source: Further Arrest in FSA Unauthorised Scheme Investigation)
Register Now As you are not an existing subscriber please register for your free daily legal newsfeed service.Register
If you have any questions about the service please contact firstname.lastname@example.org or call Lexology Customer Services on +44 20 7234 0606.
Further arrest in FSA unauthorised scheme investigation
If you are interested in submitting an article to Lexology, please contact Andrew Teague at email@example.com.
PHD, a division of The Fuel Logistics Group (Pty) Ltd