The Financial Conduct Authority (FCA) has fined two former finance directors for their part in misleading statements being ...
Cryptopolitan on MSN
UK FCA closes 100 investigations and sharply cuts enforcement activity
The UK’s Financial Conduct Authority (FCA) has reduced its enforcement activity and closed 100 of its active investigations.
The Financial Conduct Authority has opened an enforcement investigation into The Claims Protection Agency Limited (TCPA) ...
The Financial Conduct Authority (FCA) has reduced the fines for two former Carillion finance directors over their part in ...
The Financial Conduct Authority taking over the supervision of anti-money laundering activity risks delay and double jeopardy, the Solicitors Disciplinary Tribunal has warned.
The Financial Conduct Authority (FCA)’s annual report sets out how it has used data and technology to crack down on harm in financial services. As part of the report, the FCA shares that over 1,600 ...
MoneyWeek on MSN
Why pension transfers are so tricky
Investors could lose out when they do a pension transfer, as the process is fraught with risk and requires advice, says David ...
Forbes contributors publish independent expert analyses and insights. Bitcoin journalist and financial analyst based in London. The UK has long been a global financial leader, built on clear ...
The Financial Conduct Authority said it had fined Richard Adam and Zafar Khan £232,800 and £138,900 respectively.
Forbes contributors publish independent expert analyses and insights. Lindsay Kohler is a behavioral scientist and future of work expert. The Financial Conduct Authority (FCA) recently outlined three ...
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