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FCA bans trio behind £35.5m scheme designed to bypass visa rules
The FCA has decided to ban 3 former senior figures at Dolfin Financial (UK) Limited (Dolfin) after finding they ran a scheme that helped clients bypass UK visa rules. Former chief executive Denisz Nag
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Subscribe — from £29/moFrequently asked questions
- What is this FCA publication?
- This is an FCA Final Notice published on 2026-08-26. The FCA has decided to ban 3 former senior figures at Dolfin Financial (UK) Limited (Dolfin) after finding they ran a scheme that helped clients bypass UK visa rules. Former chief executive Denisz Nag Source: fca.org.uk.
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- This publication is relevant to: Investment & Consumer Duty.
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