The online bank said the Financial Conduct Authority (FCA) was no longer assessing criminal liability in its long running investigation into the bank. The FCA began looking into potential criminal ...

Starling was handed a £29m penalty in October after the FCA found its “shockingly lax” anti-money laundering and sanctions framework “did not keep pace” with the bank’s rapid growth ...

Firms are currently being slowed down in their development and deployment of AI due to the lack of such a testing environment ...

Many “finfluencers” continued to operate even after the Financial Conduct Authority requested that their social media account be closed down by simply switching to a different one, the ...

Ford’s motor finance subsidiary FCE Bank has set aside £61 million to cover potential compensation claims as it awaits a ...

Aim is to advance UK-US financial services policy and regulatory cooperation, and help US firms navigate UK regulation.

Representatives of the UK government and regulators spoke at the UK T+1 Accelerated Settlement Market industry event to confirm their support of the UK's move to a T+1 settlement cycle. The ...