News

Too few clients who come to my door are aware that advisers MUST provide this information - not only when you first sign up ...
Buy now, pay later consumer protections proposed by Financial Conduct Authority - Borrowers will have more transparency over ...
Britain's financial watchdog on Friday proposed rules to protect buy now, pay later (BNPL) borrowers, including affordibilty ...
Barclays fined £42m by FCA over failings in anti-money laundering controls linked to WealthTek and Stunt & Co.
The FCA said Barclays "facilitated the movement of funds linked to financial crime" by providing services to Stunt & Co and ...
Financial services firms are shedding millions in fines as regulators crack down on lax anti-money laundering processes ...
The UK's Financial Conduct Authority (FCA) released its Consultation Paper and Policy Statement (CP25/18), marking a ...
Britain's financial regulator fined Barclays 42 million pounds ($56 million) on Wednesday for failing to evaluate money ...
Financial watchdogs have insisted that the risk of a financial crisis will not increase as a result of measures announced by ...
According to figures from the Financial Conduct Authority’s website, which have yet to be updated to include last week’s £42mn penalty against Barclays, UK banks have been fined £251.4mn since the ...
The Financial Conduct Authority (FCA) is a quasi-governmental agency in the United Kingdom, formed as one of the successors to the Financial Services Authority (FSA). It regulates financial firms ...