More than half of people who have acted on financial advice they came across on social media said they ended up losing money, ...

U.K. regulators said Monzo didn't properly vet new customers, while Vocalink was dinged for risk management lapses. Also, ...

From 1 September 2026, around 37,000 regulated firms, including asset managers and hedge funds will be subject to the ...

Britain's Financial Conduct Authority (FCA) said on Thursday it will review existing client categorisation rules to ensure that they are proportionate for professional and retail clients, to boost ...

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 shut down more than 1,600 websites in 2024 as part of a major crackdown on unauthorised financial services and online fraud. The regulator also had over 50 apps removed ...

Britain's Financial Conduct Authority has fined the online bank Monzo the equivalent of more than $28 million for failing to ...

Monzo, a top UK-based digital bank, has been hit with a penalty of £21,091,300 for "inadequate anti-financial crime systems ...

The Financial Conduct Authority said serious incidents qualify as misconduct under its rules across the industry.

The University of Birmingham is one of the six institutions to receive an award in the Financial Conduct Authority’s ...

Britain's financial regulator has fined digital bank Monzo 21 million pounds ($28.57 million) for failings in its ...

Monzo Bank has been fined £21million for 'inadequate anti-financial crime systems' spanning a period between October 2018 and ...