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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 ...

  • Mar 14, 2023
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Amigo under fire over lax affordability checks but avoids £73m fine

Amigo has received a ticking off from the financial watchdog over inadequate affordability...

  • Feb 14, 2023
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Buy now, pay later regulation a step closer

The Government has set out proposals to regulate the booming buy now, pay later (BNPL) sec...

  • Feb 14, 2023
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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 ...

  • Feb 03, 2023
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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...

  • Feb 01, 2023
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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...

  • Jan 11, 2023
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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...

  • Jan 11, 2023
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TSB hit with £48m fine over ‘operational failings’

The Financial Conduct Authority (FCA) has issued TSB with a fine worth £48.65m, after unc...

  • Dec 20, 2022
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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...

  • Dec 09, 2022
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MorganAsh upgrades resilience system to ready firms for Consumer Duty

The support services provider MorganAsh will make further upgrades to its resilience syste...

  • Sep 27, 2022
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