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    FCA bans former Deutsche Bank trader for “public interest betrayal”

  • Mark Steward

    FCA fines Tesco Bank £16.4m over cyber failures

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    FCA fines Liberty £5.2m for oversight failures

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    FCA’s £80m fines for Keydata executives upheld

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    Company director given chance to appeal ban

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    £3m investment fraudster gets 5 year jail sentence

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    FCA bans and fines director over ‘conflicts of interest’

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    FCA fines Santander £32.8m for failings on estates

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    FCA bans 'dishonest' director from financial sector for life

  • FCA's Mark Steward

    FCA plans to return £2.5m to UCIS 'land banking' victims

  • UBS

    FCA fines UBS £27.6 million over reporting failures

  • Goldman Sachs

    FCA fines Goldman Sachs £34m over millions of reporting failures

  • FCA

    FCA fines Standard Chartered Bank £102.2m

  • Mark Steward

    FCA bans broker over ‘dishonesty’ and ‘lack of integrity’

  • FCA

    FCA fines Bank of Scotland £45m over fraud failings

  • Southwark Crown Court

    Pair jailed for 3 years over £1.4m insider dealing

  • Mark Steward

    £15m UCIS firms to pay restitution to consumers

  • ScamSmart

    5m pension savers 'at risk of scammers', say regulators

  • FCA

    FCA urges Ponzi scheme victims to get in touch

  • FCA

    FCA gets £290k confiscation order against convicted fraudster

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