
Tag: FCA
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NEWS: UK’s Payment Systems Regulator to be abolished

BREAKING: FCA drops ‘name and shame’ policy amid backlash

NEWS: FCA bans former Credit Suisse bankers over Mozambique ‘tuna bonds’ scandal

NEWS: WealthTek £64M fraud trial date set for 2027

NEWS: Mako fined £1.66M by UK’s FCA for financial crime failings

NEWS: Barclays faces FCA probe over lax money laundering controls

NEWS: FCA charges financial advisor Lisa Campbell over £2.3M fraud

NEWS: FCA ‘name and shame’ debacle lingers on as agency comes under fire in House of Lords

NEWS: UK’s FCA warns finance firms to up fraud defenses in ‘Dear CEO’ letter

NEWS: UK’s FCA secures £6M confiscation order against convicted fraudster
