News

While deregulation may be the political mood, UK watchdogs are sharpening their swords as banking giants bleed millions in ...
The FCA said Barclays "facilitated the movement of funds linked to financial crime" by providing services to Stunt & Co and ...
Rising sovereign debt and an attack on Britain's financial infrastructure are the two biggest threats to UK markets, the FCA ...
The UK's Financial Conduct Authority (FCA) released its Consultation Paper and Policy Statement (CP25/18), marking a ...
Britain’s financial regulator will scrap the need for most listed companies to publish lengthy prospectus documents before ...
Financial fraud concerns motivate a $14 million investment by Barclay's, blocked websites in the UK, calls for Caribbean ...
Britain's financial regulator fined Barclays £42m today for failing to evaluate money laundering risks while providing ...
UK financial regulators have imposed a hefty £42 million ($56 million) fine on Barclays Plc for significant failures in ...
The financial watchdog has fined banking giant Barclays £42m over its “poor handling” of financial crime risks.
The Financial Ombudsman Service has today (15 July) announced plans to change the interest rate applied to the compensation ...
The Financial Conduct Authority (FCA) has fined banking giant Barclays £42 million over its “poor handling” of money laundering risks.
Britain's Financial Conduct Authority is to extend rules covering non-financial misconduct such as bullying and discrimination beyond the banking industry in a bid to clamp down on bad behaviour ...