The Financial Conduct Authority (FCA) is urging the Supreme Court to swiftly decide whether to hear an appeal concerning a…
Browsing: FCA
In a decisive move, the UK Financial Conduct Authority (FCA) has successfully prosecuted two individuals involved in a substantial crypto…
The motor finance industry is reeling from a recent Court of Appeal decision, highlighting lenders’ failures in disclosing commissions to…
The Financial Conduct Authority (FCA) has imposed a £350,000 fine on Wise’s CEO, Kristo Käärmann, for breach of a senior…
A notable reality TV star faces legal scrutiny for promoting unauthorised financial investments but continues to endorse cryptoassets.Scott Timlin, known…
The Financial Conduct Authority (FCA) has initiated a crackdown on social media influencers promoting financial products illicitly.Twenty ‘finfluencers’ are being…
Starling Bank has been fined £29 million for inadequate financial crime controls.The FCA found severe weaknesses in the bank’s anti-money…
Starling Bank has been penalised £29 million by the UK financial watchdog due to significant deficiencies in its crime prevention…
The entity responsible for overseeing anti-money laundering (AML) activities in the legal sector has issued a stark warning, highlighting concerns…
Shein is exploring warehouse opportunities in the UK as it gears up for a potential London Stock Exchange listing.The etailer…