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 ...
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 ...
The decision by the U.K.'s financial regulator to fine a small trading platform around ten percent of its annual profits ...
The Dubai Financial Services Authority (DFSA) said on Tuesday it has appointed Mark Steward as its CEO for a three year term effective May 19, 2025.
The local authority believes it will be able to service the new and current properties with the provisions and budget set for the next financial year. In a statement the commissioners added ...
The Financial Conduct Authority (FCA) has published a policy statement (PS25/1) on reforming the commodity derivatives regulatory framework. The policy statement sets out the FCA's response to ...
ii) The proposals undermine the existing advice boundary, by proposing that Targeted Support could make suggestions for specific products which under existing rules would require regulated financial ...
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