A joint feedback statement from the FCA and PSR assesses the usage and impact of digital wallets. The use of digital wallets has rapidly...

The FCA has fined Mako Financial Markets Partnership LLP (Mako) £1,662,700 for failing to ensure it had effective systems and controls to...

Nearly 20,000 financial promotions were withdrawn or amended in 2024 following intervention from the FCA - nearly double the amount in...

FCA warns payments firms to strengthen compliance, safeguard funds, and improve governance as regulatory scrutiny intensifies in 2025.

The FCA has secured a confiscation order of £586,711.01 against Mohammed Zina, a convicted insider dealer.  The order must be paid within...

Infinox Capital Limited (Infinox) has been fined £99,200 by the FCA for failing to submit 46,053 transaction reports which risked market...

The FCA has found wholesale brokers need to enhance their systems, controls, risk awareness and training to guard against money...

The FCA has fined Arian Financial LLP (Arian) £288,962.53 for failing to ensure it had effective systems and controls against financial...

The FCA has fined Metro Bank PLC (Metro) £16,675,200.  

The FCA has fined Starling Bank Limited £28,959,426 for financial crime failings related to its financial sanctions screening. It also...

Cyber-hackers were able to access the personal data of approximately 13.8 million UK consumers.

The FCA has decided to fine former CEO of Barclays, James Staley, £1.8 million.