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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 joint operation by the FCA and the National Crime Agency (NCA). More than 100 FCA and NCA staff took part in searches at 5 residential premises in London and Manchester.More than 30 mobile phones, laptops and tablets were seized in searches conducted by FCA investigators.All 3 suspects are in the process of being interviewed by the FCA at police stations in London and Manchester.Steve Smart, executive director of enforcement and market oversight at the FCA, said:'Insider dealing is a serious threat to the integrity of our markets. Working with partners, we will continue to use all the powers at our disposal to crack down on serious and organised crime groups engaged in market abuse.'In 2025/26, the FCA secured 4 insider dealing convictions, with 2 resulting in record sentences totalling 11 years of imprisonment. Twelve people were fined a total of £1.77m for insider dealing, market manipulation and making misleading statements.Notes to editorsThe FCA cannot comment further at this time but will provide more details when appropriate.Fighting financial crime is a priority in the FCA’s 5-year strategy.If you have information concerning insider dealing you can contact the FCA by phone on 0800 111 6768 or by using the FCA’s reporting form. Information can be passed confidentially.The FCA enables a fair and thriving financial services market for the good of consumers and the economy. Find out more about the FCA.
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 joint operation by the FCA and the National Crime Agency (NCA). More than 100 FCA and NCA staff took part in searches at 5 residential premises in London and Manchester.
More than 30 mobile phones, laptops and tablets were seized in searches conducted by FCA investigators.
All 3 suspects are in the process of being interviewed by the FCA at police stations in London and Manchester.
Steve Smart, executive director of enforcement and market oversight at the FCA, said:
'Insider dealing is a serious threat to the integrity of our markets. Working with partners, we will continue to use all the powers at our disposal to crack down on serious and organised crime groups engaged in market abuse.'
In 2025/26, the FCA secured 4 insider dealing convictions, with 2 resulting in record sentences totalling 11 years of imprisonment. Twelve people were fined a total of £1.77m for insider dealing, market manipulation and making misleading statements.
Notes to editors| # | Наименование новости | Тональность | Информативность | Дата публикации |
|---|---|---|---|---|
| 1 | FCA cracks down on illegal promotions and market abuse in first year of new strategy | 0 | 8.04 | 01-01-1970 |
| 2 | Arrests and searches made as part of a fraud and money laundering investigation | 0 | 4.9 | 01-01-1970 |
| 3 | FCA restricts 6 firms following concerns over anti-money laundering controls | 0 | 9.3 | 01-01-1970 |
| 4 | UK FCA publicly names firm under investigation | 0 | 5.41 | 09-01-2026 |
| 5 | FCA applying increased scrutiny to Annex 1 firms | 0 | 7 | 01-01-1970 |
| 6 | Two plead guilty after clients lose £2m in fraud case | 0 | 7.17 | 01-01-1970 |
| 7 | Strong compliance functions support trusted corporate finance markets | 0 | 6.62 | 01-01-1970 |
| 8 | FCA decides to ban father and son following fraud and misuse of client money | 0 | 5.2 | 01-01-1970 |
| 9 | Financial crime: UK FCA shares findings from review of firms’ risk assessment processes and controls | 0 | 9.77 | 13-11-2025 |
| 10 | FCA finalises rules to cut firms' transaction reporting costs by over £100m a year | 0 | 5.98 | 01-01-1970 |