Source: fca.org.uk
The United Kingdom’s Financial Conduct Authority fined Barclays 42 million pounds (about $56 million) for financial crime control lapses. Get the Full Story Complete the...
The United Kingdom’s Financial Conduct Authority shuttered over 1,600 websites last year suspected of promoting financial services without permission. Get the Full Story Complete the...
Monzo, a digital bank in the United Kingdom, was fined 21,091,300 pounds (about $28.5 million) for deficient financial crime controls. Get the Full Story Complete...
Nvidia has teamed with the U.K.’s financial watchdog to help companies explore artificial intelligence (AI). Get the Full Story Complete the form to unlock this article...
Neobank Starling expanded its customer base last year, even as regulatory issues diminished profits. Get the Full Story Complete the form to unlock this article and enjoy...
Fast fashion retailer Shein has reportedly chosen a new location to go public. Get the Full Story Complete the form to unlock this article and enjoy unlimited...
The British government is preparing to introduce new regulations for pay later companies. Get the Full Story Complete the form to unlock this article and...
The United Kingdom’s Financial Conduct Authority (FCA) is seeking feedback on the regulation of cryptoasset trading platforms, saying clear regulation will boost confidence in the sector...
The United Kingdom’s Financial Conduct Authority (FCA) is establishing offices in the United States and the Asia-Pacific (APAC) region to offer services like helping firms...