News

Thomas Beale assesses the FCA’s extended conduct rules on bullying, harassment and violence. What are the practical ...
Britain's Financial Conduct Authority and Prudential Regulation Authority proposed changes on Tuesday to simplify the senior ...
Britain's financial regulator fined Barclays 42 million pounds ($56 million) on Wednesday for failing to evaluate money ...
Barclays Bank has been fined £42m by the UK's financial watchdog for failures in its money laundering risk management. The ...
The changes were confirmed by the regulator ahead of a speech by Britain’s finance minister Rachel Reeves at the Mansion ...
The UK's Financial Conduct Authority (FCA) released its Consultation Paper and Policy Statement (CP25/18), marking a ...
Financial services firms are shedding millions in fines as regulators crack down on lax anti-money laundering processes ...
Rising sovereign debt and an attack on Britain's financial infrastructure are the two biggest threats to UK markets, the FCA ...
An overhaul of regulations and capital market rules by the Treasury and Financial Conduct Authority aim to boost retail ...
The UK finance regulator is using data and technology to identify websites and apps that could cause financial harm.
The Financial Conduct Authority (FCA)’s annual report sets out how it has used data and technology to crack down on harm in financial services.
Barclays Bank has been fined £42m for two separate instances of financial crime risk failures by the Financial Conduct Authority.    In the first case, the City watchdog says, Barclays failed to check ...