Financial Conduct Authority

UK regulator faces National Audit Office investigation over British Steel scandal

Regulation

UK regulator faces National Audit Office investigation over British Steel scandal

clock 20 October 2021 • 1 min read
Credit Suisse fined $475m in three country agreements over Mozambique scandal

Regulation

Credit Suisse fined $475m in three country agreements over Mozambique scandal

clock 20 October 2021 • 3 min read
Further wave of DB pension advice clients may get compensation

Pensions

Further wave of DB pension advice clients may get compensation

clock 19 October 2021 • 2 min read
Former Goldman Sachs director gets Guernsey nod for 'world first' Bitcoin ETF

Cryptocurrencies

Former Goldman Sachs director gets Guernsey nod for 'world first' Bitcoin ETF

clock 18 October 2021 • 3 min read
Veteran baby boomer adviser calls for profound fund industry rethink of 'total return'

Alternative

Veteran baby boomer adviser calls for profound fund industry rethink of 'total return'

clock 18 October 2021 • 4 min read
Financial adviser banned and fined for 'reckless' pension switching

Regulation

Financial adviser banned and fined for 'reckless' pension switching

clock 18 October 2021 • 2 min read
UK regulator may inspect home offices in new hybrid working rules

Regulation

UK regulator may inspect home offices in new hybrid working rules

clock 12 October 2021 • 3 min read
UK financial adviser banned for 'dishonest' tax returns

Regulation

UK financial adviser banned for 'dishonest' tax returns

clock 27 September 2021 • 2 min read
Former adviser jailed for £2.5m money laundering fraud

Regulation

Former adviser jailed for £2.5m money laundering fraud

clock 09 September 2021 • 2 min read
£32m of financial fraud stopped in first half of 2021

Regulation

£32m of financial fraud stopped in first half of 2021

clock 07 September 2021 • 5 min read
Most read
01

Mauritius exits FATF grey list, three added amid Malta update

22 October 2021 • 3 min read
02

Holborn Assets names new Middle East director

25 October 2021 • 1 min read
03

Australia's ANZ flags large remediation and restructuring items ahead of results

21 October 2021 • 2 min read
04

Global wealth firm AHR debuts corporate arm led by ex PwC and KPMG execs

21 October 2021 • 1 min read
05

FATF responds to Pandora Papers with new 'multi-pronged approach'

22 October 2021 • 1 min read
06

St James's Place AUM up 25% year-on-year

21 October 2021 • 1 min read