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Financial Conduct Authority

Madeira land sale fraudster jailed for further four years

Legal

Madeira land sale fraudster jailed for further four years

clock 17 January 2023 • 1 min read
Former footballer jailed for £15m investment scam targeting family

Legal

Former footballer jailed for £15m investment scam targeting family

clock 13 January 2023 • 2 min read
FCA fines Al Rayan Bank £4m for 'egregious' AML failures 

Regulation

FCA fines Al Rayan Bank £4m for 'egregious' AML failures 

clock 12 January 2023 • 2 min read
UK arm of multinational Nigerian financial services company fined £7.6m 

Regulation

UK arm of multinational Nigerian financial services company fined £7.6m 

clock 11 January 2023 • 2 min read
The Pensions Regulator announces new chief executive from the FCA

People Moves

The Pensions Regulator announces new chief executive from the FCA

clock 21 December 2022 • 2 min read
Metro Bank fined £10m for giving investors false information

Regulation

Metro Bank fined £10m for giving investors false information

clock 12 December 2022 • 2 min read
UK to repeal EU PRIIPs regulation on retail fund disclosures

Regulation

UK to repeal EU PRIIPs regulation on retail fund disclosures

clock 09 December 2022 • 2 min read
UK regulator fines Santander £107m for repeated AML failures

Regulation

UK regulator fines Santander £107m for repeated AML failures

clock 09 December 2022 • 3 min read
UK regulator fines liquidated firm £2.4m over British Steel failings

Regulation

UK regulator fines liquidated firm £2.4m over British Steel failings

clock 02 December 2022 • 2 min read
UK PM Rishi Sunak to press ahead with 'intervention power' over financial regulators

Regulation

UK PM Rishi Sunak to press ahead with 'intervention power' over financial regulators

clock 31 October 2022 • 2 min read
123
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01

Raising LTA to boost early retirement is not the only UK pension tax relief snag

30 January 2023 • 2 min read
02

Globaleye launches digital platform to tackle 'huge gap' in UAE wealth market

30 January 2023 • 2 min read
03

People Moves: Eastspring Investments, Brown Advisory, ALFI, Aaro Capital 

27 January 2023 • 5 min read
04

Vanguard's net inflows halve in 2022 - reports

30 January 2023 • 1 min read
05

Isle of Man's first fintech 'Innovation Challenge' opens for applications

30 January 2023 • 3 min read
06

Legal & General chief executive Nigel Wilson to retire

30 January 2023 • 1 min read
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