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.
Category : Search result: FCA fines
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.
Government reviews car tax changes for classic vehicles
Treasury confirms review of vehicle excise duty as new rules hit classic cars. Failure to tax your vehicle could result in fines or clamping. Read the latest updates.
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.
Croydon Council owed £1.1m in unpaid parking fines
Croydon Council is chasing over £1.1 million in unpaid parking fines, with one driver alone owing £68,255. Discover the political row over this enforcement failure.
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.
Dubai's £103k photo fine for tourists revealed
A common tourist habit in Dubai could land you with a £103,000 fine or jail time. Discover the lesser-known laws, from photography to jaywalking, you need to know before you travel.
DVLA alert: 500,000 drivers risk £1,000 fine
The DVLA has issued an urgent warning to nearly half a million motorists driving untaxed vehicles. Avoid a £1,000 penalty by checking your vehicle tax status online now.
NSW targets property underquoting with $110k fines
New South Wales plans to introduce Victoria-style underquoting laws with fines up to $110,000. Learn how this impacts property buyers and agents.
Meta Faces Millions in Australian News Fines
Meta could face millions in penalties under Australia's new media bargaining rules while Google renews deals at lower rates. Learn how this affects news publishers.
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.
Albanese: Whitlam Dismissal a 'Calculated Plot'
Prime Minister Anthony Albanese marks the 50th anniversary of Gough Whitlam's dismissal, calling it a 'calculated plot'. Also, Trump threatens BBC, and Melbourne plans transport expansion.
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.
ULEZ Auto Pay Blunders: Drivers Face Unfair Fines
Exclusive investigation reveals how Transport for London's automated payment system is penalising compliant drivers, with one motorist facing £9,000 in wrongful charges.
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.
West London littering fines triple to £150
Hammersmith & Fulham Council dramatically increases littering penalties from £50 to £150 as part of aggressive new clean streets initiative targeting environmental offenders.
Santander: Car finance compensation threatens UK jobs and economy
Santander UK issues stark warning that massive compensation payouts for car finance mis-selling could threaten thousands of British jobs and hamper economic growth.
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