Tag Result: Financial Conduct Authority
Knowledge Bank launches new Consumer Duty tool
Knowledge Bank has launched a new tool aimed at supporting brokers and lenders in meeting ...
Amigo under fire over lax affordability checks but avoids £73m fine
Amigo has received a ticking off from the financial watchdog over inadequate affordability...
Buy now, pay later regulation a step closer
The Government has set out proposals to regulate the booming buy now, pay later (BNPL) sec...
Will FCA staff be the next to go on strike?
The Unite union has written a 'Dear CEO' letter to Nikhil Rathi (pictured) after a survey ...
Brokers bemoan Lewis influence as customers turn to TV pundits – analysis
As a new survey reveals that most UK adults take their financial advice from media experts...
Al Rayan Bank hit with £4m FCA fine over anti-money laundering failings
Al Rayan Bank has been fined £4,023,600 by the regulator for failing to ensure customer m...
The top five biggest fines to hit finance firms in 2022
The City watchdog dished out over £215m in fines to firms that fell foul of the rules las...
TSB hit with £48m fine over ‘operational failings’
The Financial Conduct Authority (FCA) has issued TSB with a fine worth £48.65m, after unc...
Santander fined £107.7m for anti-money laundering failures
Santander UK has been fined £107.7 million by the Financial Conduct Authority (FCA) for r...
MorganAsh upgrades resilience system to ready firms for Consumer Duty
The support services provider MorganAsh will make further upgrades to its resilience syste...