Banks may be required to identify victims and issue compensation automatically, eliminating the need for claims.
Banks may be required to identify victims and issue compensation automatically, eliminating the need for claims.
Banks may be required to identify victims and issue compensation automatically, eliminating the need for claims.
Banks may be required to identify victims and issue compensation automatically, eliminating the need for claims.
Banks may be required to identify victims and issue compensation automatically, eliminating the need for claims.
UK DOGE(Alliance News) – Ministers are considering scrapping the UK’s Payment Systems Regulator and folding it into the Financial Conduct Authority, Sky News reported on Saturday.
According to the city watchdog, Metro Bank failed to properly monitor £51 billion in transactions for potential money laundering and financial crime.
The UK’s financial regulator has fined TSB Bank £10.9m for failing to fairly treat customers in financial difficulty over six years.
PwC has been fined £15 million for overlooking “red flags” in the London Capital & Finance (LCF) mini-bond scandal, marking the first time the City watchdog has penalized an auditor.
The City regulator has strongly criticized ex-leading investor Neil Woodford and indicated a potential £50m fine for the management of his failed fund.
Three individuals from London were apprehended on charges of insider trading and money laundering following a coordinated operation involving numerous officers.
Shares in Hargreaves Lansdown and AJ Bell experienced a significant drop following a statement from the Financial Conduct Authority (FCA) regarding its concerns about how investment platforms and SIPP operators
Three crypto firms in New York face a lawsuit for allegedly scamming over 230,000 investors out of more than $1.1 billion.