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FCA week in review March 4 – 8, 2024

FCA montage
GRIP Montage: FCA

Martin Cloake

2 min read
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Skills, diversity, money-laundering rules and personal guarantees for loans feature in this week’s roundup.

Criminal proceedings against Konstantinos Papadimitrakopoulos, former CEO of Globo plc, and Dimitris Gryparis, the company’s former CFO, have been discontinued. It had been alleged the pair were involved in market abuse in contravention of sections 383 and 382 of the Financial Services and Markets Act 2000.

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