Browsing: FCA

The Financial Conduct Authority (FCA) has imposed a £16.6 million fine on Metro Bank after identifying significant monitoring failures. These…

Metro Bank has been fined £16m by the FCA due to shortcomings in its anti-money laundering systems.The FCA identified failures…

The UK Financial Conduct Authority (FCA) has successfully convicted two crypto fraudsters in a landmark case targeting modern investment scams.The…

A reality TV star embroiled in legal trouble continues promoting cryptoassets.Scott Timlin was reprimanded by the FCA for unauthorised financial…

The Financial Conduct Authority (FCA) has intensified its scrutiny on social media influencers promoting financial products.Twenty ‘finfluencers’ are being interviewed…

The City of London, a financial powerhouse, faces potential stagnation due to over-regulation, according to Sam Woods of the Bank…

The Financial Conduct Authority (FCA) has imposed a significant fine on TSB Bank, amounting to nearly £11 million. This penalty…

Starling Bank has been fined £29 million by the Financial Conduct Authority (FCA) for its inadequate financial crime controls. This…

Starling Bank was fined £29 million by the UK financial regulator for lapses in its financial crime prevention systems.The bank…

Olumide Osunkoya pleaded guilty in a UK court for illegally operating crypto ATMs.These ATMs processed over £2.6 million without FCA…