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The Financial Conduct Authority (FCA) has levied a combined £42 million fine on Barclays Bank UK PLC and Barclays Bank PLC for separate failures in their management of financial crime…
The Financial Conduct Authority (FCA) has issued a £21 million fine to Monzo Bank Ltd for failing to maintain effective systems to combat financial crime between October 2018 and August…
Redinel Korfuzi sentenced to six years, sister Oerta to five, for £1 million insider dealing and money laundering scheme uncovered by the FCA Redinel Korfuzi has been sentenced to six…
FCA proposes reforms to help millions better manage pensions and investments Millions more people could receive meaningful support with their pensions and investments, under new proposals announced by the Financial…
John Burford pleads guilty in £1 million investment fraud case John Burford, the sole director of Financial Trading Strategies Limited, has pleaded guilty in a £1 million fraud case, following…
FCA secures convictions in £1M insider dealing and money laundering case The FCA has successfully prosecuted Redinel Korfuzi and Oerta Korfuzi for insider dealing and money laundering, with illegal gains…
Sarah Pritchard appointed Deputy CEO of the FCA The Financial Conduct Authority (FCA) has appointed Sarah Pritchard as its new Deputy Chief Executive, a role created to reflect the regulator’s…
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,…