Financial Conduct Authority

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World Politics & Diplomacy 06 Oct 2026, 10:18 AM IST

UK MPs Urge Probe After Epstein Whistleblower Simon Andriesz Dies

British lawmakers are calling for a formal investigation after Simon Andriesz, a whistleblower linked to allegations involving financier Howard Lutnick and convicted sex offender Jeffrey Epstein, died last month. Andriesz had said before his death that he felt let down by the UK Financial Conduct Authority, intensifying scrutiny of how regulators handled his complaints and whether warning signs were properly pursued.

By RDU Global Wire5 min read

National Governance & Policy9h ago

Indian Enforcement Agency Issues General Remittance Order Against Manoj Rameshbhai Solanki in DU Digital Trading Case

India's enforcement authorities have issued a general remittance order dated September 24, 2026 against Manoj Rameshbhai Solanki in connection with alleged trading activity in the scrip of DU Digital Technologies Limited, now known as DU Digital Global Limited. The order is tied to Recovery Proceedings in RC No. 9213 of 2026, underscoring the continuing regulatory scrutiny around market conduct in the case.

4 min readRead →

Markets, IPOs & Wealth9h ago

SEBI Issues General Remittance Notice Against Rakeshbhai K Pandya in ANI Integrated Services Trading Case

India's markets regulator has issued a general remittance dated September 24, 2026 against Rakeshbhai K Pandya, identified as a defaulter in connection with trading activity in the scrip of ANI Integrated Services Limited. The action is tied to Recovery Certificate No. 9229 of 2026, underscoring the continuing enforcement push around market misconduct and recovery of dues.

4 min readRead →

Society, Crime & Public Affairs11h ago

Indian Enforcement Notice Targets Heena Khatoon in Continental Seeds Trading Probe Recovery Case

India's enforcement authorities have issued a general remittance advice against Heena Khatoon, proprietor of Heena Enterprises, naming her as a defaulter in a recovery proceeding linked to trading activity in the scrip of Continental Seeds and Chemicals Limited. The action falls under Recovery Certificate No. 8876 of 2025 and underscores the continuing regulatory fallout from the investigation into certain entities' market dealings.

4 min readRead →

Global Markets & Equities6h ago

Federal Reserve Bars Former Sandy Spring Bank Employee Over Embezzlement Finding

The Federal Reserve Board on Thursday announced a consent prohibition against Renee Nicole Brown, a former employee of Sandy Spring Bank, citing embezzlement by a bank employee. The enforcement action bars Brown from participating in the affairs of any federally supervised financial institution, underscoring the central bank's continuing focus on misconduct and internal controls in the banking sector.

4 min readRead →

Big Tech, Cloud & Semiconductors8h ago

Apple hit with $5.7 billion patent verdict over iPhone and Watch haptics

A federal jury in San Diego has awarded Taction Technology more than $5.7 billion after finding Apple infringed two haptics patents tied to vibration-based tactile feedback used in iPhones and Apple Watches. Apple rejected the verdict as unsupported and said it will appeal, setting up a major legal fight over one of the company's signature user-experience technologies.

4 min readRead →

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Co-Occurring Entities

Entities frequently referenced alongside Financial Conduct Authority:

United Kingdom(1)UK Parliament(1)Simon Andriesz(1)Jeffrey Epstein(1)Howard Lutnick(1)