News

Dying without a will – known as dying intestate – means you won’t have a say in what happens to your money, property and ...
Investec Limited announced an amendment to a recent transaction notification involving its ordinary shares. This development is part of the dual-listed company structure of Investec plc and Investec ...
Over 1600 websites suspected of promoting financial services without permission were suspended, removed or blocked in 2024 because of the UK's Financial Conduct Authority.
U.K. regulators said Monzo didn't properly vet new customers, while Vocalink was dinged for risk management lapses. Also, ...
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 ...
The International Underwriting Association (IUA), which represents insurance and reinsurance companies in the London Market, ...