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Richard Monks, who spent 18 years at the City watchdog, is the leading candidate to oversee a radical overhaul of the way ...
With new legislation now in place, the FCA is preparing to consult on detailed rules. These will include upfront ...
Britain's financial watchdog on Friday proposed rules to protect buy now, pay later (BNPL) borrowers, including affordibilty ...
Buy-now-pay-later providers will finally be regulated in the UK beginning next year, the Financial Conduct Authority said on ...
Two individuals were arrested on suspicion of money laundering and for illegally operating a crypto exchange, a release by ...
Financial fraud concerns motivate a $14 million investment by Barclay's, blocked websites in the UK, calls for Caribbean ...
The FCA said Barclays "facilitated the movement of funds linked to financial crime" by providing services to Stunt & Co and ...
Thomas Beale assesses the FCA’s extended conduct rules on bullying, harassment and violence. What are the practical ...
Britain's financial regulator fined Barclays 42 million pounds ($56 million) on Wednesday for failing to evaluate money ...
The Association of British Insurers' George Ritchie explores the Financial Conduct Authority's targeted support plans and ...
Barclays was fined 42 million pounds ($56.2 million) by the U.K. financial watchdog, which said the bank failed to properly handle money-laundering risks when opening accounts for two clients.
UK financial regulators have imposed a hefty £42 million ($56 million) fine on Barclays Plc for significant failures in ...