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Browsing: FCA

Barclays reveals FCA money-laundering probe and tax fight

February 13, 2025

Unlock the Editor’s Digest for freeBarclays has revealed a series of alleged misconduct issues that have put it in the crosshairs of investigators once more.The FTSE…

FCA calls for politicians to define acceptable level of consumer harm

February 5, 2025

Stay informed with free updatesThe head of the UK financial watchdog has called for politicians to define an acceptable level of harm to consumers as he…

FCA apologises for delay in shutting fraudulent peer-to-peer lender

February 2, 2025

Unlock the Editor’s Digest for freeThe UK’s financial watchdog has issued a grovelling apology for “failings” that let hundreds of people lose millions of pounds they…

FCA tightens bank tech rules; UBS bets on blockchain | PaymentsSource

November 13, 2024

Chris Ratcliffe/Bloomberg The Financial Conduct Authority has instructed the Treasury to designate certain technology firms as “critical technology providers,” or firms that could destabilize the United…

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Browsing: FCA

Barclays reveals FCA money-laundering probe and tax fight

FCA calls for politicians to define acceptable level of consumer harm

FCA apologises for delay in shutting fraudulent peer-to-peer lender

FCA tightens bank tech rules; UBS bets on blockchain | PaymentsSource

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