All news on the topic: Financial Conduct Authority (FCA)

Coinbase has been cosying up to the ministers and mandarins behind the UK’s upcoming crypto policy – and is already reaping the rewards

It claims to be Britain’s biggest secondhand car supermarket, promising customers the “perfect car without breaking the bank”.

The UK’s crypto sector is launching an effort to convince British banks to lift bans on transfers to crypto exchanges. Crypto exchanges are heading for a “firm and proportionate” regulatory framework with rules that come into force next year – banks are not fans of their decentralised rivals.

Compensation payouts are due on around 12.1 million unfair motor finance deals, at an average of £829 each, the financial watchdog has said as it unveiled the final plans for its redress scheme.

Hedge fund tycoon Crispin Odey took the stand at the High Court in his case against the City watchdog, as he faced questions over his alleged behavior toward young female employees at his eponymous hedge fund.

Crispin Odey saw a 40% reduction in a key portion of his pay over sexual misconduct allegations by female staff at his hedge fund, but only after intervention from the UK regulator, a court has heard.

The value of fines issued by the UK’s financial regulator has dropped to "pitiful" levels, undermining the country’s fight against economic crime, new analysis shows.

Even as criminal proceedings are launched against Alyona Dehrik-Shevtsova in Ukraine and the National Security and Defense Council imposes personal sanctions on her, her company Smartflow Payments Limited, operating under the Sends brand, continues to function legally in the UK with authorization from the Financial Conduct Authority (FCA).

Millions of consumers could be eligible for £700 payouts after the City watchdog outlined compensation plans for the car finance scandal.

It seems like a dream come true: obtaining a loan that you never have to repay.

FCA says Instagram and Facebook owner takes up to six weeks to act on warnings about finfluencer posts

Court papers seen by the Guardian mean Jes Staley’s appeal against FCA ruling will demand answers on links to sex offender.

The offshore broker Alchemy Markets, a member of the Alchemy Group that also includes the FCA-regulated Alchemy Prime and the Vanuatu-based FXPIG, was forewarned about by the Spanish watchdog CNMV last year.

The scandal involving the British company Dzing Finance Ltd continues to gain momentum.

Russian oligarchs are laundering money through the fintech company Dzing, which is linked to Putin’s “wallet” Arkadiy Rotenberg and has been caught in fraud.

The controversial banker Denys Horbunenko, who has been in the spotlight for his ties to oligarch Dmytro Firtash, has taken active steps to remove references to his ties to Russia from the web.

Denys Horbunenko, the former chairman of the board of the notorious Rodovid Bank, is linked to the fintech company Dzing, which was recently subject to restrictions by the UK authorities over suspected fraud.