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THE TRUTH ABOUT: Mark steward - Caught on Camera

City regulator joins Met in raids on suspected crypto ATM operations

Joint investigation with police in London follows similar operartion in Leeds as part of wider crackdown on sector

The Guardian - UK · Mar 8, 2023

Santander UK fined £108m over anti-money laundering failings

Financial Conduct Authority found ‘serious and persistent gaps’ in bank’s controls

The Guardian - UK · Dec 9, 2022

Barclays could be fined £50m for failing to disclose 2008 Qatari deal

Provisional fine relates to £322m bank paid to Gulf state allegedly in exchange for £4bn investment to save lender from bailout

The Guardian - UK · Oct 21, 2022

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FCA head of enforcement Steward steps down from regulator

He has been with the body for 15 years and hunt will begin for successor

Evening Standard · Oct 18, 2022

Pension savers may be vulnerable to scammers as living costs bite, FCA warns

More than two-fifths of pension savers would take up the offer of a ‘free pension review’, despite this being a warning sign of a potential scam.

The Independent UK · Oct 5, 2022

Christopher Gent fined £80,000 by FCA for disclosing inside information

UK regulator rules that businessman breached fiduciary duties by sharing ConvaTec information

The Guardian - UK · Aug 5, 2022

Financial advisers fined £1m for advice which cost customers £50m

Two thousand customers were affected by the flawed advice they were given by five men.

The Independent UK · May 9, 2022

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Tech & Science Daily: The huge surge in screen sharing scams

Tech & Science Daily spoke to Mark Steward, Executive Director of Enforcement at the FCA

Evening Standard · May 5, 2022

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