News

Britain's financial regulator fined Barclays £42m today for failing to evaluate money laundering risks while providing ...
Britain's financial watchdog on Friday proposed rules to protect buy now, pay later (BNPL) borrowers, including affordibilty ...
Financial services firms are shedding millions in fines as regulators crack down on lax anti-money laundering processes ...
Barclays Bank has been fined £42m by the UK's financial watchdog for failures in its money laundering risk management. The ...
Borrowers will have more transparency over their loans and be able to complain to the ombudsman if something goes wrong, ...
Rising sovereign debt and an attack on Britain's financial infrastructure are the two biggest threats to UK markets, the FCA ...
The UK finance regulator is using data and technology to identify websites and apps that could cause financial harm.
Buy now, pay later providers will have to check that people can afford to repay their loans and offer support if they get ...
Britain's financial regulator has fined digital bank Monzo £21m for inadequate protection against financial crime, which ...
In a letter to the UK’s Financial Conduct Authority (FCA) and the Bank of England’s Prudential Regulation Authority (PRA), ...