News

They’re used to tracking them in their day jobs but next month the FCA will be hunting the Square Mile’s finest in water, by ...
From 1 September 2026, around 37,000 regulated firms, including asset managers and hedge funds will be subject to the ...
Britain's Financial Conduct Authority has fined the online bank Monzo the equivalent of more than $28 million for failing to ...
The Financial Conduct Authority (FCA) has fined Monzo Bank Ltd £21,091,300 for its inadequate anti-financial crime systems ...
The Financial Conduct Authority will extend its rules governing bullying and discrimination beyond the banking sector.
Two individuals have been sentenced to a combined 12 years of imprisonment for their roles in a £1.5m crypto fraud following ...
FCA has jailed two men for defrauding £1.5M using fake crypto sites and cold calls in its latest enforcement win.
New tariffs have dominated headlines in recent months, but a key question has received far less attention: How does the U.S.
The Financial Conduct Authority’s recent mandatory information request is intrusive and unnecessary, specifically with ...
Consumers to get free access to financial advice type help for pensions and investment following proposed changes from the ...