MPs probe Afghan data leak handling by government
MPs investigate the Tory government's handling of a leak exposing 19,000 Afghans. A whistleblower reveals Taliban used abandoned UK equipment to track targets.
Category : Search result: FCA probe
Zelenskyy aide's home searched in corruption probe
Ukrainian anti-corruption authorities search properties linked to President Zelenskyy's chief of staff Andriy Yermak. Full cooperation confirmed amid political tensions.
Trump's FBI & Pentagon Probes Spark Firestorm
President Trump faces backlash as the Pentagon and FBI investigate Democrats. GOP veterans warn of party vulnerability. Get the latest US political analysis.
ATO worker takes 'same job, same pay' to court
An ATO call centre worker employed by Probe Operations applies for a 'same job, same pay' order, challenging the tax office's use of outsourced labour. Could this set a new precedent?
FCA investigates WH Smith accounting error
City watchdog makes inquiries into WH Smith's accounting blunder that wiped £600m off market value. Read the latest on the retailer's strategic shift.
US Senators Demand Meta Scam Ad Investigation
US senators call for FTC and SEC investigation into Meta's $3.5bn scam ad revenue. Discover how Facebook and Instagram profit from fraudulent advertisements targeting millions.
FCA Executive Director Sarah Mills Resigns from Regulator
Sarah Mills, the FCA's executive director of consumers and competition, has resigned from her role. Discover the implications for UK financial regulation and what's next.
FCA Consumer Chief Sheldon Mills to Leave Watchdog
FCA executive Sheldon Mills is stepping down after eight years. He will lead a government review into AI's role in consumer financial advice. Discover the implications.
Starmer: Andrew Must Testify in Epstein Probe
PM Keir Starmer insists Prince Andrew should cooperate with US investigation into Jeffrey Epstein. Royal faces mounting pressure over sex abuse case.
Starmer on Epstein case as Andrew misses Congress deadline
Sir Keir Starmer urges anyone with information on the Jeffrey Epstein case to come forward after Prince Andrew missed a US Congress deadline. US legislators criticise his 'silence'.
Black Friday BNPL Warning: Regulation Coming 2026
Debt charities warn shoppers about buy now, pay later risks this Black Friday as record numbers seek help. New FCA regulation begins July 2026. Read before you click.
FCA probes 20 asset managers over money laundering
The Financial Conduct Authority investigates 20 asset management firms for potential anti-money laundering failures. Discover the implications for UK financial regulation.
FCA: Consolidated Tape Could Save Traders £154m Annually
The Financial Conduct Authority reveals a consolidated tape for UK equities could deliver £154m annual savings to traders while enhancing market transparency. Discover how this reform could transform London's financial landscape.
FCA Begins Private Markets Probe: Key Details
The Financial Conduct Authority has initiated a comprehensive review of private markets, examining valuation practices and liquidity concerns. Discover how this could impact UK investors.
LSE Challenger Secures Private Stock Market Licence
Aquis Exchange receives FCA approval to launch private company market, challenging LSE dominance. New platform aims to boost UK capital markets competitiveness.
FCA asks court to lift bond tape suspension
The Financial Conduct Authority has applied to the High Court to restart the bond tape contract after procurement challenges. Read the latest developments.
FCA expands Leeds office in major regional push
The Financial Conduct Authority is significantly expanding its Leeds presence, doubling its office space as part of its strategy to decentralise financial regulation from London.
BBC launches formal bullying probe into Naga Munchetty
The BBC has escalated to a formal investigation into bullying allegations against Breakfast presenter Naga Munchetty as new complaints emerge. Learn the latest developments.
FCA hires US and Canadian regulators for international expertise
The Financial Conduct Authority strengthens its international team with senior hires from US and Canadian regulators. Mark White and Rob Hegarty join to enhance regulatory oversight.
Zelenskyy fires ministers in corruption scandal
Ukrainian President Zelenskyy dismisses top ministers amid growing public outrage over a $100m energy sector bribery scheme, vowing 'maximum integrity' during wartime crisis.
FCA recruits senior staff from US and Canadian regulators
The Financial Conduct Authority strengthens its leadership team with three transatlantic hires from US and Canadian regulatory bodies. Discover the strategic implications.
Ukraine Anti-Corruption Agency Investigates Energy
Ukraine's anti-corruption agency launches investigation into energy sector officials over alleged misconduct. Read the latest developments in this ongoing probe.
Lloyds CEO: Motor Finance Scandal Threatens UK Investment
Exclusive: Lloyds Banking Group CEO Charlie Nunn voices serious concerns about how the ongoing motor finance commission scandal could damage Britain's attractiveness to global investors and impact the wider economy.
Vanquis warns of £7m FCA motor finance hit
Subprime lender Vanquis Banking Group faces a potential £7 million hit from the FCA's motor finance review, warning of 'material uncertainty' if the regulator doesn't change course.
MPs: Watchdog Sides With Lenders in Car Finance Scandal
A cross-party committee of MPs has launched a scathing attack on the Financial Conduct Authority, claiming its car finance redress scheme favours lenders over consumers in a multi-billion pound mis-selling scandal.
Motor Finance Backlash: £4bn Lender Withdrawal Demand
Pressure mounts on UK car finance providers as consumer groups demand billions be pulled from lenders embroiled in discretionary commission scandals, mirroring the PPI crisis.
FCA's £4bn car finance scandal robs victims
Millions of British drivers face fresh injustice as the FCA's proposed redress scheme for mis-sold car finance could shortchange victims by billions. Exclusive analysis reveals how the regulator's plan might benefit lenders over consumers.
FCA faces lawsuit over bond tape 'manifest error'
The Financial Conduct Authority is embroiled in a High Court battle as market participants accuse the regulator of catastrophic misjudgment in its controversial bond reporting reforms.
FCA warns over wealth consolidator risks
UK financial watchdog reveals serious concerns about conflicts of interest and unsustainable borrowing practices among wealth management consolidators, warning of potential consumer harm.
Bank shares jump despite motor finance scandal fears
Despite mounting concerns over a potential £16bn motor finance mis-selling scandal and fraud allegations reminiscent of Madoff, London's banking shares demonstrate remarkable resilience with significant gains across the sector.
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