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...The Zina case — known as Operation Kempston by the FCA — is the first insider dealing conviction the UK Financial Conduct Authority has secured since 2019....
...The move has caused anger in ministerial circles, fuelling fears that the Financial Conduct Authority’s approach to regulation is harming the City of London and driving business abroad....
...A decision over an implementation date will be made by the Treasury with input from the Financial Conduct Authority....
...The UK Financial Conduct Authority is planning to name firms under investigation more frequently and at a much earlier stage in an effort to increase the deterrence effect such probes can have on the market...
...The Financial Conduct Authority launched a probe in August, weeks after former UK Independence party leader Nigel Farage unleashed a debate on free speech by claiming his accounts with private bank Coutts...
...The Financial Conduct Authority has refused to commit to writing new rules wanted by the chancellor that would force pension funds to disclose how much they invest in the UK, people familiar with the matter...
...The UK’s Financial Conduct Authority is under pressure to pause plans to name companies when it opens investigations. At present, it only does this in exceptional cases....
...In a letter published on Friday, the Financial Conduct Authority told lenders it would monitor their financial resources and use “regulatory tools to intervene if we find your firm has not undertaken any...
...A former Goldman Sachs analyst has been found guilty of insider trading and fraud by a London jury in a high-profile case brought by the UK’s Financial Conduct Authority....
...Bim Afolami, City minister, said the Treasury was engaging with the Financial Conduct Authority over its plan, amid growing concerns in government circles that the regulator is undermining competitiveness...
...The Financial Conduct Authority last month said it would investigate certain commissions charged on car financing deals dating back a decade, saying the agreements gave lenders and dealers incentives to...
...The Financial Conduct Authority said its regime laid out on Tuesday, two days before the start of the global COP28 climate summit in Dubai, was intended to make sure products marketed as helping either people...
...In comments echoing those of government ministers, the Financial Conduct Authority suggested the changes could lead to more UK-listed groups collapsing but argued that this was justified in pursuit of more...
...The Financial Conduct Authority on Thursday said Woodford’s “unreasonably narrow understanding of his responsibilities for managing liquidity risks” ultimately led to the fund’s downfall in 2019....
...The Financial Conduct Authority said on Tuesday that if social media influencers promote financial products or services without proper approval or authorisation, they may be committing a criminal offence...
...Unifying a person’s multiple schemes in a sensible reform of UK pensions offers the best chance of tackling the retirement under-saving crisis. The author is a partner at pension consultants LCP....
...The Financial Conduct Authority on Wednesday said fund managers should be able to “bundle” fees for investment bank research with their trading costs after a review of the controversial practice....
...Congratulations to Konstantinos Papadimitrakopoulos and Dimitris Gryparis, the former Globo executives whom Britain’s Financial Conduct Authority will no longer attempt to prosecute for fraud....
...The group said that at present it had “no legal or constructive obligation” in relation to the Financial Conduct Authority probe and had not yet booked a provision as a result....
...The Financial Conduct Authority said on Monday it would “not object” to the creation of bitcoin and ethereum-backed exchange traded notes for professional investors....
...That risk had been flagged by the Financial Conduct Authority, which regulates the UK’s e-money providers, just a month before Scanlon’s arrest....
...The Financial Conduct Authority made the statement in response to a “super-complaint” by the Federation of Small Businesses in November, in which the lobby group accused lenders of “harsh” demands that forced...
...influencers (“the finfluencers”) by the Financial Conduct Authority....
...Conduct Authority said when it launched its investigation in January.Shares in Lloyds Banking Group, which owns the UK’s largest motor finance provider Black Horse, have fallen about 10 per cent since the...
...In a statement on Thursday, the Financial Conduct Authority said it had written to about 20 of the largest advice firms, asking for details of their delivery of ongoing services which clients are charged...
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