Category : Search result: financial watchdog


FCA Investigates Aberdeen Over Dubai Operations Compliance

The UK's Financial Conduct Authority launches an investigation into Aberdeen's Dubai operations, raising serious questions about oversight in the emirate's burgeoning financial district and compliance with international standards.

Labour MP Faces Watchdog Probe Over Taxi Expenses Claims

Exclusive: Disabled Labour MP Marsha de Cordova is under investigation by the parliamentary watchdog over claims for taxi journeys. The probe centres on whether trips were for personal or parliamentary business.

Watchdog clears Shapps for defence startup role

Ethics watchdog faces backlash for approving former defence secretary Grant Shapps' controversial transition to a private defence startup, raising concerns over conflicts of interest.

FCA warns of rising financial scams in UK

The Financial Conduct Authority (FCA) has issued a stark warning about increasing financial scams targeting UK consumers. Learn how to spot and avoid these fraudulent schemes.

Alan Turing Institute staff question AI ethics watchdog

Employees at the Alan Turing Institute have reportedly voiced serious concerns about the effectiveness of the AI ethics watchdog, sparking debates over transparency and accountability in artificial intelligence governance.

FCA cracks down on misleading financial promotions

The Financial Conduct Authority (FCA) has issued new warnings to financial firms over misleading promotions, with 450 alerts issued in just three months. Learn how this affects consumers and firms.

Nigel Farage faces Ofcom probe over migration remarks

Nigel Farage is under investigation by Ofcom following complaints about his remarks on migration during a GB News segment. The watchdog will assess whether the comments breached broadcasting rules.

Air India Exposed: 51 Safety Violations Found

India's aviation watchdog has uncovered 51 alarming safety violations at Air India, raising serious concerns over pilot training and operational standards as investigations into a deadly crash continue.

Farage under investigation by Parliament watchdog

Reform UK leader Nigel Farage faces scrutiny from the parliamentary standards watchdog over alleged breaches during his election campaign. The investigation could have significant political repercussions.

New watchdog to tackle UK water pollution crisis

As public outrage grows over sewage spills and water pollution, a new regulatory body promises to hold water companies accountable. But will it be enough to clean up Britain's rivers and coasts?

Banned Adviser Misled Retirees to Invest in Guardian Super

A banned financial adviser in Australia convinced retirees to invest their life savings in Guardian Super, likening himself to a 'personal trainer' for finances. The scandal has raised serious concerns about financial advice regulations.

Money Dysmorphia: The Hidden Financial Crisis

A growing number of young adults are struggling with 'money dysmorphia', a psychological condition leading to overspending and financial insecurity. Experts reveal the causes and solutions.

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