UK FCA says lender’s ‘woeful systems and controls’ exposed struggling clients to risk of harm
Watchdog’s chief urges UK to take ‘a new mindset towards risk’
Regulator remains under scrutiny after chair Ashley Alder refused to quit over the controversy
Consumer champion and former FCA chair among signatories in letter to Rachel Reeves
FCA says lender’s efforts to identify potential money laundering ‘did not keep pace’ with its growth
Chancellor wants the Financial Conduct Authority to demonstrate it will back expansion of financial services
Campaigners accuse UK financial regulator of hypocrisy after internal ruling cleared him of wrongdoing
Ashley Alder forwarded correspondence that included name and details of complainant
Exemption from cost disclosures to make the products more attractive to both institutions and customers
FCA’s Nikhil Rathi says insurance sector should still ‘experiment’ with the technology
FCA warns it will take action against any lenders that flout rules to protect depositors
Report by Barclays highlights risk of potentially missing out on higher returns from investment
Move by Financial Conduct Authority marks first criminal prosecution for activity widely used for money laundering
New regulations governing fund ratings will help, but there are other ways to navigate the confusion
UK financial regulator also takes tough approach on crypto asset registrations
Former compliance officer was unfairly dismissed after complaining to FCA over visa for alleged Chinese agent
Financial regulator to examine whether customers receive poor value for products such as critical illness cover
UK financial watchdog has own stringent rules around treatment of employees who reveal wrongdoing
Regulators must show pragmatism as well as toughness but playing legal mediator, rather than policeman, looks odd
UK watchdog accused firm of misleading it over ties to financier Lars Windhorst
UK financial regulator alleges MHA failed to properly prepare client asset reports
Financial regulators warned to take seriously duty to promote City growth
State-backed investor says performance ‘above expectations’ against backdrop of challenging market conditions
Regulator criticises ‘false’ statements, lax due diligence and failing to declare hospitality including use of a superyacht
Financial Conduct Authority launches discussion paper on simplifying rules to boost competitiveness
