Finance ❯Regulation

Financial Conduct Authority

Consumer Protection Corporate Governance Cryptocurrency Investigations Disciplinary Actions Prudential Regulation Authority Leadership Enforcement Actions Economic Growth Market Reforms Legal Proceedings Interest Charges Interest Earned Fees Approval Crypto Assets Enforcement Investigations Anti-Money Laundering

Jes Staley Challenges FCA Ban Over Epstein Ties in High-Profile Tribunal

UK Financial Regulator Warns of Risks in Push for Economic Growth

UK Financial Regulator Revises 'Name and Shame' Policy Following Industry Pushback

Macquarie Bank Fined £13M for Trader's Fake Trades and Oversight Failures

UK Financial Watchdog Criticized for Leadership Failures and Toxic Culture

FCA Warns Crispin Odey Over Integrity Breaches Amid Misconduct Allegations

Volkswagen Fined £5.4m for Mistreating Vulnerable Customers in the UK

British Regulator Fines Coinbase $4.5 Million for Anti-Money Laundering Failures

UK Authorities Arrest Two in Connection with £1 Billion Illegal Crypto Exchange

FCA Warns Investment Firms Over 'Double-Dipping' Charges