Related topic: FCA

The bank created a plan to harm the Qatari Riyal through manipulative trading strategies. 

The Unit aims to help lenders develop new products, attract new customers, and move into new markets. 

Jonathan Barrett, CEO and co-founder of duty of care assessment firm, Comentis, explores how firms can ensure vulnerability reporting becomes a business driver in 2026.

David Hamilton, partner at Howard Kennedy, explores how firms and individuals should avoid being hit by substantial financial penalties in the uncertain runup to the implementation of...

Analysis of FCA enforcement actions uncovers widespread data weaknesses as a key driver of regulatory failings and financial penalties.

The Financial Conduct Authority has announced a new review examining how advanced artificial intelligence could reshape retail financial services, including the implications for...

Reynolds advised his customers to invest in high-risk and unsuitable products while at the same time hiding high exit fees and forging documents. 

A new FOI request reveals a market undergoing significant structural change, with DA application approvals plummeting by 75% between 2020 and 2024.

On another occasion, he used inside information to avoid a loss.

Ahmed Bawa, CEO of Rosemount Financial Solutions (IFA), says properly advised borrowing is a powerful safeguard in its own right, and as an industry we must be championing that...