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Barclays fined millions over financial crime risk lapses
Barclays Bank has been fined £42m by the UK's financial watchdog for failures in its money laundering risk management. The Financial Conduct Authority (FCA) said Barclays had not properly vetted two of its clients, Stunt & Co and WealthTek.
Buy now, pay later consumer protections proposed by Financial Conduct Authority - Borrowers will have more transparency over ...
GlobalData on MSN1d
FCA clarifies expectations on non-financial misconduct to align approach across financial servicesThomas Beale assesses the FCA’s extended conduct rules on bullying, harassment and violence. What are the practical ...
Rising sovereign debt and an attack on Britain's financial infrastructure are the two biggest threats to UK markets, the FCA ...
Britain’s financial regulator will scrap the need for most listed companies to publish lengthy prospectus documents before ...
The UK's Financial Conduct Authority (FCA) released its Consultation Paper and Policy Statement (CP25/18), marking a ...
The UK finance regulator is using data and technology to identify websites and apps that could cause financial harm.
The Financial Ombudsman Service has today (15 July) announced plans to change the interest rate applied to the compensation ...
While deregulation may be the political mood, UK watchdogs are sharpening their swords as banking giants bleed millions in ...
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