Barclays fined £42m by FCA over failings in anti-money laundering controls linked to WealthTek and Stunt & Co.

Too few clients who come to my door are aware that advisers MUST provide this information - not only when you first sign up ...

Buy now, pay later consumer protections proposed by Financial Conduct Authority - Borrowers will have more transparency over ...

Britain's financial watchdog on Friday proposed rules to protect buy now, pay later (BNPL) borrowers, including affordibilty ...

The FCA said Barclays "facilitated the movement of funds linked to financial crime" by providing services to Stunt & Co and ...

The UK's Financial Conduct Authority (FCA) released its Consultation Paper and Policy Statement (CP25/18), marking a ...

Britain's financial regulator fined Barclays 42 million pounds ($56 million) on Wednesday for failing to evaluate money ...

According to figures from the Financial Conduct Authority’s website, which have yet to be updated to include last week’s £42mn penalty against Barclays, UK banks have been fined £251.4mn since the ...

Rachel Reeves has set out sweeping reforms to the UK’s finance industry in the hope of delivering much-needed economic growth ...

The Financial Ombudsman Service has today (15 July) announced plans to change the interest rate applied to the compensation ...

Britain's financial regulator fined Barclays £42m today for failing to evaluate money laundering risks while providing ...