Lloyds Banking Group will make an extra £4 billion available to first-time buyers borrowing at high loans-to-incomes, ...

Two individuals have been arrested on suspicion of money laundering and running an illegal cryptoasset exchange.

The SCA has warned Dubai residents of three companies who are not licensed to conduct financial activities. In an official ...

Two individuals were arrested on suspicion of money laundering and for illegally operating a crypto exchange, a release by ...

St James’s Place will introduce its much-anticipated new charging structure next month, reducing costs for some clients, but others will still be subject to its controversial exit charge for six years ...

Financial services firms are shedding millions in fines as regulators crack down on lax anti-money laundering processes ...

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 ...

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 ...