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