Financial Conduct Authority

Regulation

FCA fines UK arm of Interactive Brokers £1m for failing to report suspicious trades

Over one year period

clock 25 January 2018 • 1 min read

Regulation

Editor's View: Why KIDs review can't wait

Concerns mounting over potential return figures

clock 24 January 2018 • 2 min read

Global

Beware if you are a speculator: What wealth managers are telling their clients on Bitcoin

Bumpy start to 2018

clock 16 January 2018 • 2 min read

Regulation

FCA fines and bans 'reckless' Libor rigger Danziger

Substantial fine for former RBS trader

clock 08 January 2018 • 3 min read

Regulation

Gosling's Grouse: Are regulators delivering on Bitcoin and British Steel Pension Scheme?

It is often said the problem with regulators is they spend so much time looking at past problems they miss the ones coming up.

clock 04 January 2018 • 3 min read

Regulation

FSCS demands extra £24m levy due to rising SIPP claims

SIPP-related claims continue to grow

clock 04 January 2018 • 2 min read

Regulation

Six guilty in £2.7m boiler room scams

Follows an FCA criminal law suit

clock 12 December 2017 • 2 min read

Markets

Which stories dominated the headlines this year and where now for 2018?

Key talking points

clock 06 December 2017 • 2 min read

Regulation

Four prosecuted over £1.4m investment scheme scam

Caused ‘untold harm to consumers’

clock 01 December 2017 • 2 min read

Regulation

Update: SONIA set to replace Libor by 2021

Public consultation set to be published in H1 2018

clock 24 November 2017 • 2 min read
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