Shadow Banking Tycoon's Company Falsely Claimed FCA Approval
A company associated with a shadow banking tycoon was found to have wrongly claimed approval from the Financial Conduct Authority (FCA).
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A company associated with a shadow banking tycoon was found to have wrongly claimed approval from the Financial Conduct Authority (FCA).

The UK's Financial Conduct Authority (FCA) has provided comprehensive details on its compensation scheme for millions of drivers affected by the car finance scandal, outlining that payouts will begin this year, with the vast majority settled by the end of 2027, and victims expected to receive an average of £830.

Britain's Financial Conduct Authority (FCA) has defended its contract award to Palantir before lawmakers, following calls from parliamentarians to block the deal due to concerns over sensitive financial data.
The Financial Conduct Authority (FCA) is expected to announce a scheme this week to compensate millions of customers for allegedly mis-sold car loans, a move that banks and claims specialists are reportedly preparing to challenge.

The UK's Financial Conduct Authority (FCA) has launched an investigation into the collapsed lender Market Financial Solutions (MFS) following a worldwide asset-freezing order against its founder, Paresh Raja, in connection with a £1.3 billion mortgage scandal.

The UK's Financial Conduct Authority (FCA) has stated that money laundering controls in professional services are performing poorly, with new AI assessment systems failing to identify risks.
Nikhil Rathi, CEO of the Financial Conduct Authority (FCA), has indicated a strategic shift towards implementing fewer new regulations.
The head of the Financial Conduct Authority (FCA), Nikhil Rathi, has advised consumers that pursuing legal action could result in missing out on the £9 billion car finance redress scheme, setting up a potential conflict with claims management companies.

Watchdog organizations are joining forces to tackle the ongoing issue faced by motorists making car finance claims, with final decisions on the program expected from the Financial Conduct Authority (FCA).

Financier Crispin Odey admitted to grabbing a former employee's breasts without consent while giving evidence in his appeal against a ban and fine from the Financial Conduct Authority.

UK Members of Parliament are calling on the government to cancel a contract that would grant US spy-tech company Palantir access to sensitive financial data from the Financial Conduct Authority, with Liberal Democrats labeling it a "huge error of judgment."
Financier Crispin Odey had 40% of his management fees slashed by his hedge fund following sexual misconduct claims, a decision made after pressure from the Financial Conduct Authority.

Financier Odey has been granted permission to argue the Financial Conduct Authority's 'animus' in his upcoming March trial, after the regulator attempted to block parts of his legal arguments.
Investment trusts in the UK are urging the Financial Conduct Authority (FCA) to change rules to frustrate activist investors, prompted by Boaz Weinstein’s Saba's attempt to take over EWIT’s board.
Britain's Financial Conduct Authority (FCA) appeared before lawmakers to defend its decision to award a contract to the data analytics firm Palantir.
The Association of Chartered Certified Accountants (ACCA) is calling on the Financial Conduct Authority (FCA) to ensure companies are ready for more stringent sustainability reporting requirements.

US tech firm Palantir has extended its reach into the British state by gaining access to sensitive Financial Conduct Authority (FCA) data, raising fresh privacy concerns as it analyzes intelligence to tackle fraud.

UK banks are continuing to enforce a £100 limit for contactless card payments, despite the Financial Conduct Authority (FCA) having removed the cap, citing a lack of widespread consumer demand for changes.
The Financial Conduct Authority (FCA) has extended its regulatory perimeter to include deferred payment credit.