Browsing: financial regulation News
The integrity of the Financial Conduct Authority (FCA) is under scrutiny in an upcoming report by an All-Party Parliamentary Group.The report criticises the FCA for incompetence,…
Chris Pond, a seasoned figure in financial regulation, has been appointed as chair of Fairer Finance’s consumer advisory board, marking a significant move in the organisation’s…
Metro Bank faces substantial penalties for its anti-money laundering oversight failures.The bank was fined £16m by the FCA for inadequate monitoring of over 60 million transactions.Issues…
The Financial Conduct Authority (FCA) has issued a warning notice to Crispin Odey, alleging breaches of conduct.The notice relates to actions by Odey while leading Odey…
The recent election of the Labour government in the UK signals potential transformative changes for the construction industry.A shift towards sustainability could see construction firms leading…
The UK’s Financial Conduct Authority (FCA) has initiated a critical investigation into possible overcharges in car finance agreements. The focus is on broker and lender commission…
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