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, ...

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, ...

The FCA says Raymondip Bedi and Patrick Mavanga were given a combined 12 years in jail for running a crypto investment scam ...

The UK's Financial Conduct Authority (FCA) has published new rules on non-financial misconduct for non-banks and is ...