Regulatory

1-15 of 409 Articles
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The Financial Conduct Authority (FCA) and the Prudential Regulation Authority (PRA) have fined TSB Bank (TSB) a total of £48,650,000 for operational risk management and governance failures, including management of outsourcing risks, relating to the bank’s IT upgrade programme. Technical

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In a bid to clamp down on greenwashing, the Financial Conduct Authority (FCA) is proposing a package of new measures including investment product sustainability labels and restrictions on how terms like ‘ESG’, ‘green’ or ‘sustainable’ can be used. The measures are

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Raymond Esslemont, an Aberdeen businessman, faces jail time after pleading guilty to tax evasion totalling more than £350,000. It has been reported that the 70-year-old was too sick to appear at Aberdeen Sheriff Court on Friday, but admitted four charges of scamming the authorities between 200

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A Financial Conduct Authority (FCA) review of business interruption claims handling has welcomed insurers quickly paying out interim payments, reallocating resources quickly and proactively communicating with policyholders to help them with claims following the test case judgment handed down by the

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The Financial Reporting Council (FRC) has published a report on Navigating barriers to senior leadership for people from minority ethnic groups in FTSE 100 and FTSE 250 companies. The report shows that, while there are still significant challenges to be addressed, the need for change has been taken

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Labour has called for a Financial Conduct Authority (FCA) probe into the handling of the Mini Budget after hedge fund managers bet on the fall of the Pound vs the US Dollar, making big profits. The call from shadow city minister, Tulip Siddiq, came amid speculation that some hedge fund bos

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The Financial Conduct Authority (FCA) has warned firms that offer Buy Now Pay Later (BNPL) products that although some agreements are unregulated, the financial promotions of all BNPL products must comply with the financial promotion rules.

1-15 of 409 Articles
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