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The FCA has fined TSB Bank plc £10,910,500 for failing to ensure fair treatment of customers in arrears and for inadequate systems and controls. TSB’s lack of robust processes resulted…
Starling Bank Limited has been fined £28,959,426 by the FCA for failures in financial crime controls, including breaches related to sanctions screening and opening accounts for high-risk customers. Starling’s rapid…
Mr. Olumide Osunkoya has admitted to five charges at Westminster Magistrates’ Court, marking the UK’s first conviction involving the operation of unregistered crypto ATMs. Mr. Osunkoya faces sentencing after being…
The FCA is taking action to strengthen customer protection when payment and e-money firms go out of business. With the growing use of payment and e-money firms, the Financial Conduct…
New FCA regulations designed to protect access to cash have come into effect, already making a positive difference in local communities. Since the Financial Conduct Authority (FCA) introduced these new…
The Financial Conduct Authority (FCA) has charged 45-year-old London resident, Olumide Osunkoya, for operating multiple unregistered crypto ATMs. These machines allow users to exchange cash for cryptoassets without proper FCA…
Mr. Adrian Douglas, Mr. Liam Martin, and Mr. Frank Oxberry have all referred their Decision Notices to the Upper Tribunal. These notices reflect the FCA’s view of their conduct and…
The FCA plans to initiate a market study on how pure protection insurance products are sold, amid concerns that competition in the market is not functioning effectively. The study is…