The FCA has secured a confiscation order totalling £291,070 against convicted fraudster, Mark Barry Starling.

The PRA has fined Citigroup’s UK operations £44 million for failings in their regulatory reporting governance and controls.

Trade associations can promote effective self-regulation which could make further FCA intervention in the bridging sector unnecessary, according to former FCA mortgage manager, Lynda Blackwell.

Over half of financial and accounting firms have not taken any precautions to become GDPR compliant, despite the regulation coming into force 18 months ago, according to a survey from document...

Paradigm Mortgage Services has launched a free Senior Managers and Certification Regime (SMCR) ‘Countdown’ document ahead of the 9th December deadline.

Director of innovation at the FCA, Nick Cook, says the regulator is looking at ways to better support RegTech solutions through the creation of a new ‘digital sandbox’.

The Treasury Committee says firms should consider retrospectively reimbursing victims of push-payment fraud back to 2016 and wants to see the Contingent Reimbursement Model made...

Aegon has warned that the FCA's proposed changes to defined benefit pensions advice could "lead to a sharp shrinkage in the supply of advice".

The Personal Investment Management & Financial Advice Association (PIMFA) has opposed the FCA's proposed ban on contingent charging, arguing that the "primary cause of poor pension transfer advice...

The FCA has removed the barriers that prevent some mortgage customers from finding a cheaper deal with immediate effect.