The Financial Conduct Authority received 292 whistleblowing reports between October and December 2024, containing 852 ...

Two former Credit Suisse managing directors have been banned from the UK financial services industry after they pleaded ...

The UK’s financial sector regulator banned two former senior bankers at Credit Suisse Group, who pleaded guilty in the US to ...

In an email, a top official in the CFPB's division of supervision said senior officials had confirmed that supervisory work ...

On 26 February 2025, the Financial Conduct Authority (FCA) published a portfolio letter (Letter) explaining its supervision priorities for the ...

Former Barclays boss Jes Staley did not mislead the UK’s financial watchdog over his relationship with disgraced financier Jeffrey Epstein, Staley’s lawyers said on Monday at the start ...

Then there’s the UK’s motor finance sector, where lenders have been accused of charging excessive interest rates on car loans ...

Britain's Financial Conduct Authority is to look into potential conflicts of interest at firms managing private assets and if ...