The London-based bank said it is cooperating with the investigation.

The Financial Conduct Authority has published a Dear CEO letter to firms in the payments portfolio sector (including payment institutions, ...

The Financial Conduct Authority (FCA) has published a policy statement (PS25/1) on reforming the commodity derivatives regulatory framework.

False or misleading adverts for compensation claims, cryptocurrency and debt relief products are on the up, said the ...

Distribution Finance Capital Holdings, a Manchester-based specialist bank providing working capital solutions to dealers and ...

Which? welcomes the further research and policy development that the FCA has undertaken to explore whether a new framework of Targeted Support could improve outcomes for consumers, following concerns ...

The UK Financial Conduct Authority (FCA) says it had almost 20,000 financial advertisements pulled or changed during 2023 - ...

A report in November found the Financial Conduct Authority City watchdog is viewed as 'incompetent at best, dishonest at ...

Some 20,000 financial promotions were withdrawn or amended last year after the Financial Conduct Authority took action. The regulator said this was almost double the amount in 2023 and highlighted ...

The Financial Conduct Authority is changing its email deletion policy with ‘unnecessary’ staff emails set to disappear after a year. In an FCA intranet article dated February 6, the City ...

The Financial Conduct Authority has come under fresh criticism from MPs (Alamy/PA) A cross-party group of MPs has redoubled ...

STARTRADER has officially secured its Securities and Commodities Authority (SCA) license in the United Arab Emirates, ...