T he Financial Conduct Authority (FCA) could splash £20m on the first stage of its review into car loan commissions, City AM ...

The U.K. Financial Conduct Authority (FCA) apologized to investors in peer-to-peer investment firm Collateral for not acting swiftly enough to prevent Collateral from defrauding its customers. The FCA ...

The group refers to the FCA as “incompetent”, insisting that it too often fails to perform its oversight functions properly and they are demanding the regulator be overhauled. The report conducted by ...

Finance watchdog warns ‘we can’t stop everything’ if chancellor’s plan unleashes more fraud - Chancellor Rachel Reeves used ...

The Financial Conduct Authority has apologised to investors of collapsed investment firm Collateral for failing to “act ...

The FCA says it has a duty to ensure the market’s integrity and that banks treat their obligations seriously. It first issued warning notices against Barclays in 2013. The case was paused pending ...

The report, compiled by the All-Party Parliamentary Group (APPG) on Investment Fraud and Fairer Financial Services, accuses the FCA of systemic failures, including regulatory inaction, cultural ...

WealthTek boss John Dance has been charged with nine criminal offences, including multiple counts of fraud and money laundering ... between 2014 and 2023. The FCA claims Dance used the cash ...

concluding the Financial Conduct Authority is "seen as incompetent at best, dishonest at worst." The report was put together by the All Party Parliamentary Group for Investment Fraud and Fairer ...

"This is one of the most serious and largest frauds we have ever investigated," FCA said in a statement. Dance faces nine criminal offences related to fraud and laundering, along with three ...