Partly-regulated crypto asset provider Ziglu Limited has entered special administration following FCA intervention.

Challenger bank Monzo has been fined £21,091,300 for inadequate anti-financial crime systems and controls between October 2018 and August 2020.

Two individuals have been sentenced to a combined 12 years in jail for their roles in a £1.5m crypto fraud.

A former analyst at asset manager Janus Henderson and his sister have been jailed for a combined 11 years for insider dealing and money laundering which netted them more than £1m.

The Financial Conduct Authority is expecting to have spent over £5.5m on its advice guidance boundary review by April 2026.

The FCA has launched a consultation on plans to make serious bullying and harassment in financial firms a misconduct offence.

FCA fines are on course to hit their lowest annual total since the regulator was created in 2013, according to new analysis.

The FCA has revoked the authorisations of Glasgow-based claims management firm Compensate Yourself (FRN 837719) after its sole director was convicted of a criminal offence.

FCA plans announced today to allow firms to offer ‘targeted support’ have been widely welcomed across the financial services sector.

The FCA has today published its proposals on ‘targeted support’ which would allow firms to make financial guidance suggestions to groups of consumers with 'common characteristics'.

Former NASA physicist John Burford has pleaded guilty in a £1m investment fraud case, following a prosecution brought by the FCA.

The FCA’s decision to ban Jes Staley, former chief executive of Barclays, from holding senior management roles in the financial services industry has been upheld by the Upper Tribunal.

FCA CEO Nikhil Rathi has told a City audience today that an announcement on a new generation of targeted support and simplified advice was "imminent."

Two thirds (65%) of complaints made by whistleblowers to the FCA last financial year included allegations related to compliance.

The FCA has handed £150 compensation to an unnamed adviser who said his firm was wrongly listed on the Financial Services Register as an appointed representative for an unnamed firm he had already left and never worked with.

A former analyst at asset manager Janus Henderson and his sister have been convicted of insider dealing and money laundering which netted them more than £1m.

The Financial Conduct Authority is to focus on "proportionate regulation" under its new 5-year strategy, its chief operating officer told ABI conference delegates this week.

Half of advice firms are reviewing their client bases for potential segmentation ahead of the FCA’s Advice Guidance Boundary Review outcome, according to a new report.

Craig Donaldson and David Arden, former CEO and CFO of Metro Bank, have been fined £167,325 and £100,950 respectively for being knowingly concerned in a breach of the listing rules.

A culture of risk aversion among financial regulators undermines financial firms’ competitiveness and growth, the Financial Services Regulation Committee said.