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AI, digital ID, and other data-driven technologies are reshaping financial services, playing a crucial role in advancing the government's economic growth agenda. However, successful innovation hinges on trust, regulatory clarity,…
The Financial Conduct Authority (FCA) has introduced new proposals aimed at regulating stablecoins, crypto custody, and the financial resilience of cryptoasset firms, fostering a secure and competitive market. Marking a…
The Financial Conduct Authority (FCA) has officially barred Detelina Subeva from working in the UK financial services sector. Ms. Subeva is the latest former Credit Suisse employee to face industry…
The Financial Conduct Authority (FCA) has secured confiscation orders totaling £305,284 against Raheel Mirza, Cameron Vickers, and Opeyemi Solaja for their involvement in an investment fraud. The amount reflects the…
At Southwark Crown Court today, brothers Matthew and Nikolas West admitted to insider dealing following an investigation and prosecution by the Financial Conduct Authority (FCA). Between November 2016 and January…
As of 28 April 2025, the Financial Services Compensation Scheme (FSCS) has announced it is now accepting claims related to Campbell & Associates Independent Financial Advice Ltd. Campbell & Associates…
The FCA is introducing proposals to simplify the rules governing the types of funds investment firms must hold to ensure financial resilience during times of stress. The Financial Conduct Authority…
The FCA has charged John Burford with operating an unauthorised investment business and misleading investors, allegedly generating over £1 million. The Financial Conduct Authority (FCA) has brought criminal charges against…