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FCA fines Monzo £21m for failings in financial crime controls
The FCA has fined Monzo Bank Ltd £21,091,300 for its inadequate anti-financial crime systems and controls between October 2018 and August 2020. -
A new improved Handbook website
The new website will have all the features users are familiar with, but will make a number of key tasks easier. -
Two individuals sentenced to a combined 12 years for £1.5m crypto fraud
Two individuals have been sentenced to a combined 12 years of imprisonment for their roles in a £1.5m crypto fraud. -
Redinel Korfuzi and Oerta Korfuzi sentenced to combined 11 years for £1m insider dealing and money laundering
Redinel Korfuzi sentenced to six years imprisonment, and Oerta Korfuzi, sentenced to five years imprisonment. -
FCA clarifies expectations on bullying, harassment and violence to deepen trust in financial services
Serious bullying and harassment in financial firms qualify as misconduct, under rules confirmed by the FCA. -
Tribunal upholds the FCA’s market manipulation bans
The Upper Tribunal has upheld the FCA’s decision to ban Diego Urra, Jorge Lopez Gonzalez and Poojan Sheth from working in financial services. -
Invoice and credit tasks added to My FCA
Registered and authorised firms can action their invoices and credit tasks via My FCA. -
Once-in-a-generation advice changes to help millions navigate their financial lives
The FCA's proposals could help millions more people access financial advice. -
Investigation into John Wood Group
We have noted the announcement made to the market by John Wood Group plc -
FCA secures guilty plea from John Burford in £1m investor fraud scheme
John Burford has pleaded guilty in a £1m investment fraud case, following a prosecution brought by the FCA.