News

Barclays Bank has been fined £42m by the UK's financial watchdog for failures in its money laundering risk management. The ...
Britain’s financial regulator will scrap the need for most listed companies to publish lengthy prospectus documents before ...
Thomas Beale assesses the FCA’s extended conduct rules on bullying, harassment and violence. What are the practical implications for financial services firms and individuals, and will they deepen ...
The UK's Financial Conduct Authority (FCA) released its Consultation Paper and Policy Statement (CP25/18), marking a ...
While deregulation may be the political mood, UK watchdogs are sharpening their swords as banking giants bleed millions in ...
Rising sovereign debt and an attack on Britain's financial infrastructure are the two biggest threats to UK markets, the FCA ...
The UK finance regulator is using data and technology to identify websites and apps that could cause financial harm.
Financial fraud concerns motivate a $14 million investment by Barclay's, blocked websites in the UK, calls for Caribbean ...
Barclays failed to properly vet Stunt Co, the FCA said, even though Stunt Co received 46.8 million pounds from Fowler ...
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 ...
UK financial regulators have imposed a hefty £42 million ($56 million) fine on Barclays Plc for significant failures in ...
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.