Financial Conduct Authority  

FCA hits back at accusations of inaction

The spokesperson said: "As it was explained to them, the NECC brings together the key law enforcement and regulatory bodies working in the field of economic crime, with the aim of ensuring a coordinated and effective response.

"Through those discussions the NECC has agreed that these allegations are most appropriately considered by other agencies, who have been assessing these allegations and will consider any further relevant material provided.”

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