Keydata.co.uk Ltd has been established to assemble, review, and present an accurate, complete, and properly evidenced historical record of the regulatory and insolvency events surrounding Keydata Investment Services Ltd in June 2009.
This work is currently underway. It involves the careful review of the Financial Services and Markets Act 2000 (FSMA 2000), as it applied at the time, together with contemporaneous documents, correspondence, witness material, and regulatory records, in order to ensure that the sequence of events and the evidential basis relied upon are properly understood, and to assess how the regulatory and insolvency processes were applied in practice.
The site is intentionally limited while this process is ongoing.
Further material will be published once that review has concluded and relevant parties have had the opportunity to respond.
As part of this work, the company is writing to individuals and organisations involved in the regulatory and insolvency processes at the time, including former senior figures within the Financial Services Authority (FSA) and PwC. This correspondence is intended to ensure accuracy, completeness, and clarity in the historical record, and to provide recipients with the opportunity to comment or clarify where appropriate.