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Let’s end the government monopoly of financial regulation
The growth of financial regulation seems inexorable. Andy Haldane, chief economist at the Bank of England, has noted that in [...]July 19, 2019
Woodford offloads stake in Raven property investment firm
Embattled stockpicker Neil Woodford has jettisoned his 12 per cent stake in Raven Property Group, bringing the total he has [...]July 1, 2019
RBS GRG scandal: The baggage that could drag down Andrew Bailey’s quest to lead the Bank of England
This summer, the Bank of England is expected to announce a successor to Mark Carney as governor. Among the runners [...]June 2, 2019
Private bank Raphaels fined £1.89m for failures that left customers cashless on Christmas Eve
Private bank Raphaels has been fined £1.89m for poor controls over its outsourcing arrangements. The 230-year old bank was fined [...]May 30, 2019
Libor broker banned by regulator for dishonest trades
A broker who was acquitted of helping jailed former UBS trader Tom Hayes rig the Libor benchmark has today been [...]May 29, 2019
UK regulators cautiously welcome EU backtrack on no-deal share trading rules
UK regulators have welcomed a move by their EU counterparts to backtrack on rules that would have stopped European investors [...]May 29, 2019
UK peer-to-peer finance company Lendy collapses amid investigation
UK property finance firm Lendy has collapsed and administrators from RSM have been appointed following a court order on Friday afternoon. The lender is under investigation [...]May 25, 2019
HM Treasury launches probe into FCA regulation of collapsed firm London Capital & Finance
HM Treasury has launched an investigation into the collapse of investment firm London Capital & Finance, which will probe the [...]May 23, 2019
Forex trading director spent client money on luxury lifestyle, court finds
The High Court has ordered a forex trading company and its director to pay a £917,231 fine after it found [...]May 22, 2019
More than £27m lost in forex and crypto investment scams last year
Over £27m was reported lost to cryptocurrency and forex investment scams in the last financial year, figures published today show. [...]May 21, 2019Content tagged with "FCA"
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