Three charged over unauthorised sale-and-rent-back schemes
The FCA has initiated criminal proceedings against three individuals for carrying out regulated...
JROC sets out next steps to help UK open banking grow
The Joint Regulatory Oversight Committee (JROC) has set out an ambitious programme of work to take...
FCA Fines Firm For Enabling Illegitimate Tax Reclaims
The FCA has fined ED&F Man Capital Markets Ltd (MCM) £17.2m for serious failings in its oversight...