← Browse all publications
Three arrests in major FCA operation against criminal insider dealing ring
The FCA has conducted a major operation to disrupt a suspected organised criminal group for engaging in insider dealing and money laundering. On 13 October, 3 individuals were arrested following a joi
View official FCA publication →
Get FCA alerts for Press Release by email
Daily sector-filtered digests from £29/mo — all 7 sectors for £49/mo. No contracts, cancel anytime.
Subscribe — from £29/moFrequently asked questions
- What is this FCA publication?
- This is an FCA Press Release published on 2026-10-13. The FCA has conducted a major operation to disrupt a suspected organised criminal group for engaging in insider dealing and money laundering. On 13 October, 3 individuals were arrested following a joi Source: fca.org.uk.
- Which sectors does this affect?
- This publication is relevant to: Investment & Consumer Duty, AML & Financial Crime.
- How do I get alerts for FCA Press Releases?
- FCA Radar monitors all FCA Press Release publications and emails you a sector-filtered digest from £29/mo per month. Subscribe at fca-radar.pages.dev.