Financial Conduct Authority

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Fintech firm Revolut assembles behavioural team after criticism of its corporate culture
Exclusive: Company denies creation of team to track overhaul is part of effort to secure UK banking licence

Kalyeena Makortoff Banking correspondent

16, Jan, 2023 @10:49 AM

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Rule changes take the FTSE into a new diversity dawn
The financial watchdog’s new regime is bringing a harder edge to voluntary schemes for race and gender representation

Kalyeena Makortoff

07, Jan, 2023 @4:00 PM

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Metro Bank fined £10m for misleading investors
FCA also penalises two of challenger bank’s former top executives

Jasper Jolly

12, Dec, 2022 @11:17 AM

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Santander UK fined £108m over anti-money laundering failings
Financial Conduct Authority found ‘serious and persistent gaps’ in bank’s controls

Mark Sweney

09, Dec, 2022 @11:04 AM

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Insurers told to stop shortchanging UK drivers by undervaluing write-offs
City watchdog says firms have broken rules as consumers grapple with cost of living crisis

Zoe Wood

02, Dec, 2022 @2:52 PM

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UK plans to relax ringfencing rules on banks to spark Brexit ‘big bang’
Largest banks would still be ringfenced, while smaller lenders might not need to follow rules

Joanna Partridge and Kalyeena Makortoff

30, Nov, 2022 @9:40 AM

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FCA reveals £49m redress scheme for British Steel pensions
Financial advisers to pay about £45,000 a worker to 1,000 staff who received unsuitable advice

Kalyeena Makortoff Banking correspondent

28, Nov, 2022 @11:11 AM

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Scam attack on Ukrainian mother exposes flaw in UK bank safeguards
Woman who was conned out of £32,000 after she came to Britain was initially refused compensation because she used a debit card to transfer money from her account

Anna Tims

28, Nov, 2022 @9:00 AM

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Threat to UK financial services watchdogs off the table
Government ‘committed’ to financial regulators says City minister

Kalyeena Makortoff Banking correspondent

23, Nov, 2022 @8:15 PM

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Labour seeks to protect face-to-face banking by forcing Commons vote
Exclusive: Amendment would give City regulators power to ensure services and follows mass branch closures

Kalyeena Makortoff Banking correspondent

16, Nov, 2022 @12:35 PM

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Political intervention would undermine City regulators, says FCA
Watchdog tells MPs plans to allow ministers to amend regulations would dent UK’s reputation

Joanna Partridge and Graeme Wearden

07, Nov, 2022 @5:44 PM

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Labour refers Suella Braverman to financial watchdog over email leak
Exclusive: ‘Growth visas’ policy leak could have influenced markets and breached market abuse laws, letter to FCA argues

Aubrey Allegretti, Rajeev Syal and Jamie Grierson

01, Nov, 2022 @6:00 PM

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