The Court of Appeal has ruled it unlawful for car dealers to receive undisclosed commissions from lenders without the ...
The UK's financial regulator on Tuesday laid out plans to ensure investors in bonds and derivatives markets have access to more information and that firms lower costs by making investment research ...
Borrowers either in or at risk of financial difficulty will receive better protections from their bank as of yesterday (4 ...
The FCA has announced that it is interviewing 20 'finfluencers' under caution who may be touting financial services products illegally.
Recently, the Financial Conduct Authority (FCA) has launched an Artificial Intelligence (AI) Lab to help firms navigate the ...
The Dubai Financial Services Authority (DFSA) published on Tuesday a Decision Notice ... Financial Centre (DIFC); and • ...
On 2 June 2024, Vedas Marketing challenged the conclusions in the DFSA’s Decision Notice by referring it to the Financial ...
Kristo Käärmann, CEO and co-founder of Wise, was ordered by regulators to pay a £350,000 fine due to a breach of senior ...
(Reuters) -Britain's financial regulator said on Monday it has fined money transfer firm Wise Plc's CEO, Kristo Kaarmann, 350 ...
The FCA said Mr Odey’s response to allegations of sexual misconduct breached its rules and ‘lacked integrity’.
Kristo Kaarmann, the cofounder and CEO of money transfer firm Wise, was fined £350,000 for failing to inform the U.K.’s ...
The U.K. Financial Conduct Authority has published a speech by Graeme Reynolds, director of competition on addressing vulnerability in the ...