4 Further, the FCA explicitly warns that it will act against those firms through which criminal funds enter the U.K. financial system. Firms should therefore prioritize investment in their anti ...

Coinbase lawsuit cites hidden data breach and FCA violations, causing COIN stock losses. Plaintiff seeks damages and a jury trial.

Starling Bank has reported a decline in full-year profits after booking exceptional charges against FCA non-compliance and ...

The Financial Conduct Authority’s authorisation service in broker-related categories went backwards in the final quarter of ...

FCA also released compensation figures for Chairman John Elkann and Chief Financial Officer Richard Palmer. Elkann had total compensation of $4.2 million (3.8 million euros), including fringe ...

Detelina Subeva’s decision to keep $200,000 in tainted funds revealed lack of ‘ethical compass’, says regulator ...

Managing Director Paul Scott said Pearson’s regulatory expertise and FCA leadership background would be “invaluable to our clients as they navigate complex compliance challenges.” "Square 4 ...

The release of the FCA’s latest Financial Lives survey, which found that 49% of UK adults have one or more characteristic of ...

Nikhil Rathi will be chief executive of the Financial Conduct Authority (FCA) for another five years, leading it on its new directive from the government to slash unnecessary and duplicated ...