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During a year of heightened financial crime, the Financial Conduct Authority (FCA) handed out £568m in fines during 2021.
The Prudential Regulatory Authority (PRA) has set out in a Dear CEO letter its supervisory priorities for international banks active in the UK for 2022.
A recent whitepaper by InsurTech firm Akur8 has provided insights into how the Financial Conduct Authority’s (FCA) price walking ban could impact the insurance industry.
The Financial Conduct Authority (FCA) has published two policy statements that confirm the final rules and guidance to promote better climate-related financial disclosures.
National Westminster Bank (NatWest) has been fined £264m for three accounts of money laundering failures.
The UK’s Financial Conduct Authority (FCA) is set to introduce a new “consumer duty”, which will require firms to support and empower their customers to make good financial decisions.
The UK’s Financial Conduct Authority (FCA) will change the amount of shares an issuer is required to have in public hands from 25% to 10%.
The UK’s Financial Conduct Authority (FCA) has picked Aiimi Insight Engine to provide its new enterprise search and discovery solution.