Tagged With Financial Conduct Authority

Lockdown has created a fresh headache for financial regulators — it's much harder to keep an eye on what traders are up to

The UK's financial watchdog has allowed one of Wirecard's key businesses to resume operations after it froze all accounts last week

Regulators have ordered one of Wirecard's key businesses to stop all activities and frozen customer funds amid its $2 billion accounting scandal

Workers at Britain's financial regulator are reportedly pooping on the floor, according to a leaked memo

UK fintech unicorn Revolut just hired ex-Goldman Sachs exec Michael Sherwood

The UK's financial watchdog is investigating troubled construction firm Carillion

UK MARKETS CHIEF: 'Be prepared to lose your money' if you want to invest in bitcoin

FCA: 4 asset management firms may have colluded over share prices

Merrill Lynch fined £34.5 million for failing to report transactions

IOD: London's reputation will suffer in 'opportunistic attempt' to attract Saudi Aramco

People made more than 3 million complaints to the UK's finance watchdog in just 6 months

The UK's financial watchdog could investigate market-moving leaks of financial data

Britain's financial regulator has been 'secretly' warning City executives

Britain's financial regulator is sounding the alarm on a 'cliff edge Brexit'

Shares in high-risk City firms are crashing as much as 30% after the watchdog announced a crackdown

Ex-trader convicted of rigging LIBOR claims authorities had a 'lack of understanding' and a 'flawed case'

Britain's financial regulator made two big 'oversights' that could deter future bank whistleblowers

Britain's regulator banned an ex-Deutsche Bank trader for LIBOR fraud

Britain just made financial whistleblowing way easier

The evidence coming out from the mis-sold insurance scandal is getting ridiculous