News

Lobbyists have called the UK’s deregulatory agenda “insidious”, believing that the Labour government’s continued push to ...
Rachel Reeves has ordered a review of the Treasury’s media operation and a campaign to educate Labour MPs on the harsh fiscal reality facing Britain, as the chancellor prepares for a painful Autumn ...
U.K. regulators said Monzo didn't properly vet new customers, while Vocalink was dinged for risk management lapses. Also, ...
With the super-fast fashion brand reportedly filing for an IPO in Hong Kong, rather than the UK – where the business model ...
On 2 July 2025, the FCA finally issued its long-awaited next steps document (CP25/18: Tackling non-financial misconduct in financial services) on the proposed new guidance on non-financial misconduct ...
The Financial Conduct Authority's (FCA) proposed targeted support regime is a 'positive step' towards closing the planning and advice gap, amid the rise of 'unregulated finfluencers,' according to a s ...
Britain's Financial Conduct Authority has fined the online bank Monzo the equivalent of more than $28 million for failing to ...
The scheme involved the pair cold-calling 65 victims and convincing them to invest in a fake crypto consultancy firm.
Britain's financial regulator has fined digital bank Monzo 21 million pounds ($28.57 million) for inadequate protection ...
Britain's financial regulator has fined digital bank Monzo 21 million pounds ($28.57 million) for failings in its ...
Monzo, a top UK-based digital bank, has been hit with a penalty of £21,091,300 for "inadequate anti-financial crime systems ...