Of the 250,000 mortgage prisoners identified by the FCA, just 170,000 are up-to-date with payments and would be eligible to switch under new regulatory rules, its latest data shows.

The Bank of England and the FCA have issued new documents outlining priorities and milestones for 2020 on Libor transition.

The Financial Services Compensation Scheme’s management levy will increase by 4.8% in 2020/21.

The FCA has obtained High Court approval for a scheme which will return £2.5 million to victims of numerous unauthorised collective investment schemes.

Anti-money laundering firm, SmartSearch, is urging firms to take action regarding new money-laundering rules which came into force on the 10th of January.

Aegon’s Steven Cameron has set out his ‘pick’ of what advisers should be looking out for from the FCA in 2020.

The government has introduced the Fifth EU Money Laundering Directive (5MLD) into UK law as Friday 20th December. It was introduced as part of ‘The Money Laundering and Terrorist Financing...

The FCA has secured a confiscation order totalling over £170,000 against a convicted fraudster.

The FCA has fined Kevin Gorman, a former managing director at Braemar Shipping Services, £45,000 for failure to notify personal trades.

Financial regulatory consultancy Bovill is urging firms to keep a close eye on the following areas of regulation over the coming 12 months: