Certain shoppers in the UK using ' buy now, pay later ' (BNPL) services will soon face tougher affordability checks under new regulations, which will take effect in July 2026. The Financial Conduct ...

The direct lending market has experienced dramatic growth and become a vital and growing part of institutional investors’ ...

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 ...

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 ...

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.

The Financial Conduct Authority (FCA) and Prudential Regulation Authority (PRA) are proposing to streamline the Senior Managers and Certification Regime, which was introduced in 2016 to increase ...