Britain's financial regulator fined Barclays 42 million pounds ($56 million) on Wednesday for failing to evaluate money ...

Property firms allegedly charged leaseholders commission for arranging buildings insurance without telling them.

Straddling the space between affluence and financial insecurity, between the cloisters of wealth and the edges of precarity ...

Thomas Beale assesses the FCA’s extended conduct rules on bullying, harassment and violence. What are the practical implications for financial services firms and individuals, and will they deepen ...

The FCA said Barclays "facilitated the movement of funds linked to financial crime" by providing services to Stunt & Co and ...

Two individuals have been arrested on suspicion of money laundering and operating an unregistered cryptoasset exchange, ...

The FCA has been registering crypto companies to operate in the country and comply with money laundering rules since 2021. So far 55 companies have managed to land on the FCA's crypto register.

Rising sovereign debt and an attack on Britain's financial infrastructure are the two biggest threats to UK markets, the FCA ...

British currency risk manager Argentex's main trading unit will cease operations, the firm said on Thursday after it was ...

GAMSTOP, the national self-exclusion scheme for online gambling, has reported a 19% increase in registrations in 2025, with ...

Financial services firms are shedding millions in fines as regulators crack down on lax anti-money laundering processes ...

HMRC has launched 648 raids in the year April 2023 – March 2024, up 200 on the same figure three years previously. Closing ...