The Financial Conduct Authority said in a statement that the fine was 'for separate instances of failings in its financial crime risk management' between 2015 and 2023.

The starting point was a school with 400 pupils, funds from the annual Polo Cup have built and equipped 60 school blocks ...

The site said it offered a “smart way to keep your money safe and secure” and allowed customers to “transfer money within ...

Multiple licenses and banking partnership position ZBD to enable seamless fusion of crypto and fiat payment services across ...

Britain's financial regulator fined Barclays 42 million pounds ($56 million) on Wednesday for failing to evaluate money ...

Britain's financial regulator has fined digital bank Monzo 21 million pounds ($28.57 million) for inadequate protection ...

Monzo has been fined £21m by the Financial Conduct Authority (FCA) for its failures regarding anti-financial crime measures.

The False Claims Act (FCA) is here to stay. That is the collective message conveyed through a series of statements, memoranda ...

CA Auto Bank and its rental and mobility company Drivalia have announced a leadership change with a dual appointment at the group's top level.

One of the first known casualties of the consequences of the global trade war, Argentex was instructed by UK's Financial ...