The Financial Conduct Authority (FCA) has published its annual report, detailing a year of unprecedented action using data and technology...

The Financial Conduct Authority (FCA) has imposed a fine of £21,091,300 on Monzo Bank Ltd for serious weaknesses in its financial crime...

In a significant result for crypto fraud enforcement, two individuals have been sentenced to a combined 12 years’ imprisonment for their...

Southwark Crown Court has sentenced Redinel Korfuzi to six years’ imprisonment and his sister Oerta Korfuzi to five years’ imprisonment...

The Financial Conduct Authority (FCA) has secured convictions against Redinel and Oerta Korfuzi for insider dealing and money laundering...

The Financial Conduct Authority (FCA) has today unveiled its Supercharged Sandbox , a transformative new initiative designed to help...

The Financial Conduct Authority (FCA) has announced a landmark consultation proposing the lifting of its ban on crypto exchange traded...

A global coalition of financial regulators has launched a coordinated offensive against unlawful financial promotions by unauthorised...

The Financial Conduct Authority (FCA) has released a pivotal consultation paper outlining regulatory proposals for the issuance of...

The Financial Conduct Authority (FCA) has permanently banned former Credit Suisse vice president Detelina Subeva from working in the UK...

For decades, banks have relied on the risk-based approach (RBA) to combat financial crime, as mandated by global regulators like the  ...

In a case that highlights the Financial Conduct Authority’s ongoing crackdown on market abuse, two brothers have admitted to insider...