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

Straddling the space between affluence and financial insecurity, between the cloisters of wealth and the edges of precarity ...

The FCA has been registering crypto companies to operate in the country and comply with money laundering rules since 2021. So far 55 companies have managed to land on the FCA's crypto register.

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 ...

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.

The Financial Conduct Authority (FCA) and Prudential Regulation Authority (PRA) are proposing to streamline the Senior Managers and Certification Regime, which was introduced in 2016 to increase ...

An overhaul of regulations and capital market rules by the Treasury and Financial Conduct Authority aim to boost retail ...