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The latest report from the Office for Professional Body Anti-Money Laundering Supervision (OPBAS) highlights progress in tackling financial crime — but warns that stronger enforcement is still needed. The UK’s…
Lenders may soon gain access to more complete and accurate credit data under new FCA proposals designed to improve lending decisions and protect consumers. The Financial Conduct Authority (FCA) has…
FCA Fines Former Carillion CEO for Misleading Market Statements The Financial Conduct Authority (FCA) has fined former Carillion CEO Richard Howson £237,700 for his role in the publication of misleading…
FCA Fines Two Individuals for Insider Dealing in Bidstack Shares The Financial Conduct Authority (FCA) has fined Dipesh Kerai and Bhavesh Hirani for insider dealing involving shares in Bidstack Group…
Tribunal Upholds FCA Findings in Serious Market Integrity Case The Upper Tribunal has upheld the FCA’s decision that Rangecourt SA (formerly Banque Havilland), its former London CEO Edmund Rowland, and…
FCA Launches Forward-Looking Review on the Impact of Advanced AI in Financial Services The Financial Conduct Authority (FCA) has launched a major review examining how advanced artificial intelligence could shape…
FCA Urges Caution Over High-Risk Investments Such as Mini-Bonds and Loan Notes The FCA is urging consumers to remain cautious when considering high-risk investments, including mini-bonds and loan notes, and…
Tribunal Upholds FCA Ban and £2m Fine in Major Pension Misconduct Case The Upper Tribunal has upheld the FCA’s decision to ban Darren Antony Reynolds from working in financial services…