#financial-conduct-authority

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fromBusiness Matters
3 weeks ago

Monzo fined 21m after fraudsters open accounts using 'Buckingham Palace' as home address

Monzo has been fined £21 million by the Financial Conduct Authority (FCA) after fraudsters were able to open bank accounts using clearly fake or implausible addresses - including Buckingham Palace and 10 Downing Street.
Digital life
Canada news
fromBusiness Matters
1 month ago

FCA to allow millions free financial support in major policy shift

The FCA is introducing reforms to provide free, tailored financial advice for consumers.
The aim is to reduce reliance on risky online advice and improve access to expert guidance.
#journalism
fromwww.independent.co.uk
1 month ago

The people who could benefit from possible mortgage rule changes

The Financial Conduct Authority (FCA) has released a discussion paper outlining the potential benefits and risks of rule changes, aiming to support wider access to sustainable home ownership.
UK politics
fromLondon Business News | Londonlovesbusiness.com
1 month ago

FCA appoints Sarah Pritchard as deputy CEO - London Business News | Londonlovesbusiness.com

The last four years has been marked by significant reform. I am looking forward to working even more closely with Nikhil so there is no let up in the pace of change, and to ensure we have the right relationships, domestically and internationally, to deliver our ambitious strategy.
Cryptocurrency
fromLondon Business News | Londonlovesbusiness.com
2 months ago

Car finance under fire: What you need to know before signing on the dotted line - London Business News | Londonlovesbusiness.com

Motorists should be aware of complexities and hidden costs when purchasing cars on finance, as many may be entitled to compensation.
fromwww.theguardian.com
4 months ago

London Metal Exchange fined 9.2m for role in nickel market chaos

The LME fined £9.2 million for mishandling the nickel market crisis in 2022 due to inadequate risk management.
fromwww.theguardian.com
4 months ago

Crispin Odey banned from City and handed 1.8m fine by FCA

Crispin Odey faces a £1.8 million fine and ban for obstructing sexual harassment allegations disciplinary process, reflecting serious governance failings.
UK news
fromwww.theguardian.com
4 months ago

Jeffrey Epstein used lobbyist to push for Jes Staley to be Barclays CEO, court told

Epstein attempted to influence the appointment of Jes Staley as Barclays CEO through high-profile connections in 2012.
London politics
fromwww.theguardian.com
5 months ago

Former Barclays boss gambles on courtroom battle over ties to Epstein

Jes Staley is challenging a regulatory ruling that banned him for allegedly misleading about his relationship with Jeffrey Epstein.
UK news
fromTheregister
5 months ago

Payday from hell as several Brit banks report major outages

UK workers face financial strain amid widespread bank outages affecting online services.
UK politics
fromwww.bbc.com
5 months ago

Reeves' intervention in car loans case rejected

The Supreme Court blocks intervention in landmark car loan case, potentially costing finance firms £30bn in compensations for commission abuses.
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