The Financial Conduct Authority (FCA) of the United Kingdom has officially announced the regulation of ION Mining. This news ...

Jes Staley, former Barclays executive, is appealing against a proposed ban by the UK's Financial Conduct Authority due to ...

Former Barclays CEO Jes Staley is appealing against a proposed ban and fine from the UK's Financial Conduct Authority. The ...

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

Four defendants have been convicted today (Tuesday 4 March 2025) in relation to a £200 million-plus money laundering operation. Gregory Frankel, 46, Daniel Rawson, 46 , Haroon Rashid, 53, and Arjun ...

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

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 ...

Dubai, UAE: (DFSA), the financial services regulator of the Dubai International Financial Centre (DIFC), is pleased to ...

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

The Financial Conduct Authority has found the vast majority of financial advisers are delivering suitability reviews in its investigation into ongoing advice. The regulator revealed today ...

The UK sentenced Olumide Osunkoya to four years for running unregistered crypto ATMs that processed £2.6 million without FCA ...