FCA, featured, insider dealing
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The FCA has started a criminal prosecution against Matthew and Nikolas West for insider dealing.
The FCA has fined Starling Bank Limited £28,959,426 for financial crime failings related to its financial sanctions screening.
FCA, featured, LIBOR
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All 35 LIBOR settings have now permanently ceased, the UK Financial Conduct Authority (FCA) has confirmed.
digital securities sandbox, FCA, featured
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The Bank of England and the UK Financial Conduct Authority (FCA) have opened the Digital Securities Sandbox (DSS).
The UK Financial Conduct Authority (FCA) has issued a warning against an unauthorised firm called Forex Manipulation.
The UK Financial Conduct Authority (FCA) has prohibited Francis Buckman from performing any function in relation to any regulated activity.
Appointed Representatives, FCA, featured
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The FCA found some firms were taking a tick-box approach to complying with its AR oversight rules.
FCA, featured, LIBOR
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The UK Financial Conduct Authority (FCA) today issued its final announcement about the forthcoming end of LIBOR.
The FCA has cancelled the permission and withdrawn the authorisation of Wolverhampton Wanderers Football Club (1986) Limited.
FCA, featured, LCF, London Capital & Finance plc, PwC
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PwC encountered significant issues throughout their 2016 audit of London Capital & Finance plc (LCF).
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