Financial Conduct Authority
FCA charges Stephen Allen with conspiracy to pervert the course of justice
The FCA has commenced criminal proceedings against Stephen Allen following an investigation. Mr Allen yesterday appeared by video link at Westminster Magistrates Court in relation to a charge of conspiring to pervert the course of justice.
The FCA alleges that between 21 July 2014 and 6 July 2017, Mr Allen conspired with Renwick Haddow to pervert the course of justice by disguising Mr Haddow’s interest in the property known as 13 Brook Mews, London W2 3BW and its availability as an asset for the part satisfaction of any order that might be made in proceedings brought by the FCA against Mr Haddow.
Mr Allen gave no indication as to his plea and the case was sent to Southwark Crown Court for a Plea and Trial Preparation Hearing on 25 November 2020.
Latest News from
Financial Conduct Authority
FCA charges Richard Jonathan Faithfull with one offence of money laundering27/11/2020 10:25:00
Following a joint investigation by the Financial Conduct Authority and City of London Police, the FCA has charged Richard Jonathan Faithfull with one offence of money laundering, contrary to Section 327 of the Proceeds of Crime Act.
Stephen Allen pleads not guilty to conspiracy to pervert the course of justice26/11/2020 10:25:00
Stephen Allen has pleaded not guilty by video link at Southwark Crown Court to the FCA’s charge that he conspired with Renwick Haddow to pervert the course of justice.
FCA fines TFS-ICAP £3.44 million for market misconduct24/11/2020 10:25:00
The Financial Conduct Authority (FCA) has fined TFS-ICAP Ltd, an FX options broker, £3.44m for communicating misleading information to clients.
Treasury, Bank of England and FCA convene working group to facilitate investment in productive finance20/11/2020 15:05:00
The Treasury, the Bank of England (Bank) and the FCA will be convening an industry working group to facilitate investment in productive finance.
FCA confirms support for consumer credit customers impacted by coronavirus20/11/2020 14:05:00
The FCA has confirmed updated guidance to firms setting out enhanced support that should be available to consumer credit customers experiencing payment difficulties as a result of coronavirus (Covid-19).
FCA confirms support for mortgage borrowers impacted by coronavirus18/11/2020 10:25:00
On 2 November, the Financial Conduct Authority (FCA) announced proposals to enhance support for borrowers affected by coronavirus (Covid-19).
FCA commences High Court proceedings over unauthorised collective investment schemes12/11/2020 10:25:00
The FCA has commenced High Court proceedings against Mr Robin Forster, Fortem Global Limited and Mr Richard Tasker, over alleged links to investments in care homes in which investors appear to have lost at least £30 million.
FCA bans three individuals from working in the financial services industry for non-financial misconduct06/11/2020 10:25:00
The Financial Conduct Authority (FCA) has prohibited Russell David Jameson, Mark Horsey, and Frank Cochran from working in the financial services industry following findings that they are not fit and proper. Each of them had been convicted of serious non-financial indictable offences while working in the financial services industry.