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Barclays fined millions over financial crime risk lapses
The FCA said Barclays "facilitated the movement of funds linked to financial crime" by providing services to Stunt & Co and said there was "an increased risk" of client money misappropriation or money laundering from its failure to check WealthTek.
While deregulation may be the political mood, UK watchdogs are sharpening their swords as banking giants bleed millions in ...
Financial fraud concerns motivate a $14 million investment by Barclay's, blocked websites in the UK, calls for Caribbean ...
LONDON] Britain’s financial regulator will scrap the need for most listed companies to publish lengthy prospectus documents ...
The UK's Financial Conduct Authority (FCA) released its Consultation Paper and Policy Statement (CP25/18), marking a ...
The Financial Ombudsman Service has today (15 July) announced plans to change the interest rate applied to the compensation ...
The UK finance regulator is using data and technology to identify websites and apps that could cause financial harm.
A number of reforms and reviews have been announced as part of the government’s plan to “rewire” the UK’s financial services ...
Rachel Reeves has set out sweeping reforms to the UK’s finance industry in the hope of delivering much-needed economic growth. The Chancellor hopes the drive to cut red tape and increase innovation, ...
Serious bullying and harassment count as misconduct in regulated financial services firms, per a July 1 clarification by the ...
Rising sovereign debt and an attack on Britain's financial infrastructure are the two biggest threats to UK markets, the FCA ...
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