UK edition London closed
Markets
Delayed · 11:59 UK
Saturday 24 October 2026 · London closed
Topic
Every Financial News story tagged compliance, newest first.
11–20 of 31
Starling Bank, a notable name in the digital banking sector, finds itself under scrutiny after a significant regulatory setback.The Financial Conduct Authority (FCA) has imposed a £29m penalty on Starling…
Law firms struggle with compliance, risking penalties and reputational harm.The Solicitors Regulation Authority (SRA) penalised 475 law firms for not meeting transparency rules.Since December 2018, 439 warnings and 36 fines…
Following his four-month incarceration, Changpeng Zhao, founder of Binance, is now a free man. His release marks the end of a significant chapter in the life of one of cryptocurrency's…
In a landmark decision, the US Securities and Exchange Commission (SEC) has categorised crypto mining devices as securities, marking a significant turn in the regulation of digital assets. The ruling…
The U.S. Securities and Exchange Commission (SEC) is intensifying its investigation into Elon Musk's acquisition of Twitter.In a recent development, the regulatory body announced its plan to seek sanctions against…
Revolut, the London-based fintech giant, is making headlines with its latest initiative to launch a crypto stablecoin, marking a significant step in its expansion strategy.Aimed at capitalising on the rapidly…
Moneyhub, a leading fintech firm, has engaged RSM UK as its auditor for compliance with the Pensions Dashboards Programme Standards.This strategic move precedes Moneyhub's plan to launch their commercial pensions…
The Building Safety Regulator (BSR) faces criticism for extending nearly half of refurbishment applications beyond the eight-week limit.The BSR, now responsible for higher-risk building approvals, rejected 42% of applications received…
MHA announced the appointment of Chris Greenhalgh to bolster their compliance leadership.Greenhalgh will work from both the Manchester and London offices.He takes on dual roles as practice assurance compliance principal…
Novatus Global has achieved a significant milestone by securing a $40 million investment. This funding, provided by Silversmith Capital Partners, is set to enhance technological capabilities and fuel international growth,…
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