U.K. moves to ban former hedge-fund star Crispin Odey
The Financial Conduct Authority is looking to fine and ban Crispin Odey, alleging he “repeatedly” tried to frustrate investigations into his behavior.
UK's FCA fines and bans Crispin Odey for lack of integrity
Britain's Financial Conduct Authority said on Monday it has fined Crispin Odey, founder of the now defunct hedge fund Odey Asset Management, 1.8 million pounds ($2.3 million), and banned him from the financial services industry for a lack of integrity.
Crispin Odey banned from working in finance and fined £1.8m
Financial Conduct Authority said Mr Odey had "repeatedly sought to evade and obstruct efforts to hold him to account." | ITV National News
Crispin Odey faces £1.8M fine and UK industry ban for obstructing hedge fund probe
The FCA has fined financier Crispin Odey £1.8m and banned him from the UK financial industry over integrity concerns, pending a tribunal appeal.
U.K. Regulator Bans Hedge-Fund Manager Crispin Odey From Finance Industry
Britain's financial regulator has decided to ban prominent hedge-fund manager Crispin Odey from the U.K. financial services industry due to his "lack of integrity" after he was accused of sexual misconduct toward women.
Odey banned from U.K. finance industry for ‘lack of integrity’
Crispin Odey was fined £1.8 million ($2.3 million) and banned by the U.K.’s financial regulator for showing a “reckless disregard” for governance at his former investment fund.
Odey Fined and Banned for ‘Reckless Disregard’ for Governance
Crispin Odey was fined £1.8 million ($2.3 million) and banned by the UK’s financial regulator for showing a “reckless ...
Insider Media2h
Financial regulator considers change to £100 contactless card limit
The Financial Conduct Authority (FCA) is considering removing or increasing the £100 contactless card limit and uncovering whether it would benefit consumers, businesses and ...
UK finance minister Reeves to unveil action plan to cut over-regulation
British finance minister Rachel Reeves will meet financial, environmental and health regulators on Monday to unveil an ...
Mortgage Finance Gazette4h
Remortgage guidance among Reeves’ red tape Bonfire
The Chancellor has summoned regulators to Downing Street as it unveils plans to cut business red tape by a quarter in a drive ...
JD Supra3d
UK Financial Regulators Drop Diversity and Inclusion Rules but Keep Culture in Focus
On 11 March 2025, the UK’s financial regulators confirmed they have decided not to move forward with proposed diversity and ...