FCA
FCA’s mishandling of whistleblower case needs an independent review
The actions of the watchdog’s chair Ashley Alder fail to set the right example
4 min read
Macquarie fined £13m over London trader’s ‘fictitious trades’
2024-11-26T11:38:00Z
1 min read
UK crypto firms face capital, insider trading rules under FCA crackdown
2024-11-26T00:00:00Z
2 min read
Will new rules finally bring certainty to UK crypto?
2024-11-25T12:27:00Z
3 min read
FCA fines Barclays £40m over Qatari fundraising
2024-11-25T08:13:00Z
2 min read
FCA hits on ‘elevator pitch’ amid brand refresh
2024-11-13T07:03:00Z
2 min read
Hundreds of firms ignore regulator’s survey on push payment fraud
2024-11-13T00:00:00Z
3 min read
FCA investment research overhaul reaches pooled funds
2024-11-05T10:24:00Z
2 min read
Crispin Odey deliberately obstructed investigation into sexual assault claims, FCA says
2024-11-01T12:53:00Z
3 min read
FCA to tap private markets managers for more data
The City watchdog wants greater transparency from a booming sector
FCA hauls in 20 ‘finfluencers’ amid social media crackdown
The markets watchdog is trying to root out online accounts promoting investments unlawfully
Is TikTok an unregistered crypto exchange? Yes, this compliance expert tells the FCA
Social media platform should go through money-laundering checks because virtual coins can be exchanged for real cash, watchdog told
FCA plans ‘name and shame’ case studies as landmark reforms take shape
Watchdog sets out next steps in controversial overhaul of enforcement plans
Most Read
Starling Bank hit with £29m fine by FCA for financial crime system failings
2024-10-02T09:40:00Z
2 min read
Schroders snags FCA sustainability label for UK property fund
2024-09-24T11:29:00Z
2 min read
Meet the most influential in sustainable finance
2024-09-18T08:28:00Z
1 min read
