Category : Search result: UK financial regulation


6 Red Flags of Financial Infidelity

Expert reveals the hidden signs of financial cheating in relationships. Discover how to spot deceit over money and protect your financial future. Learn more.

ANZ faces record $240m fine for misconduct

ANZ Bank agrees to a record $240 million penalty for widespread misconduct, including mishandled bond sales and fees charged to deceased customers. CEO Nuno Matos faces parliamentary scrutiny.

Fourth US Bank Collapses as First Republic Fails

First Republic Bank becomes latest casualty in American banking turmoil, with JPMorgan acquiring assets in dramatic federal intervention following SVB, Signature and Silvergate failures.

Trump pardons Binance founder Changpeng Zhao

In a controversial move, Donald Trump has pardoned Binance founder Changpeng Zhao during his first week back in office, sparking debate across financial and political circles about cryptocurrency regulation and presidential power.

US Congress seeks emergency funds from Hartford amid crisis

In an extraordinary turn of events, members of the United States Congress have been compelled to seek emergency financial assistance from Hartford, Connecticut, as political gridlock leaves them without pay. This unprecedented situation reveals deepening

FCA's £4bn Car Finance Scheme 'Robbing Victims'

Exclusive: The Financial Conduct Authority's proposed compensation scheme for the car finance mis-selling scandal faces massive backlash for potentially short-changing victims out of billions.

Money Silence Crisis: Costing Brits Thousands

New research reveals Britain's dangerous silence around money matters is creating financial distress, relationship breakdowns, and mental health crises across the nation.

Lloyds & Santander Face Treasury Car Finance Probe

Exclusive: The Treasury Committee intensifies its investigation into discretionary commission arrangements, now targeting major banks including Lloyds and Santander over car finance practices.

Court Revives Challenge to Trump-Era CFPB Director

A federal appeals court has revived a legal challenge questioning the legitimacy of a Trump-era director's appointment to America's Consumer Financial Protection Bureau, creating fresh uncertainty for the agency.

HSBC sued over Bernie Madoff profits in major lawsuit

HSBC confronts explosive legal action alleging the banking giant knowingly profited from Bernie Madoff's notorious Ponzi scheme while ignoring clear warning signs in the largest fraud in Wall Street history.

UK Savings Crisis: Investment Scams Surge 42%

Exclusive investigation reveals British savers lost over £1.2 billion to sophisticated investment scams in the past year, with fake cryptocurrency schemes leading the devastating surge in financial fraud.

FCA Under Fire Over Soaring Consumer Complaints

The Financial Conduct Authority faces mounting criticism as consumer complaints against financial firms skyrocket, revealing serious gaps in investor protection and regulatory oversight.

Barclays downplays £20bn private credit exposure

Barclays Bank moves to reassure investors as it reveals significant stake in booming but volatile private credit sector, insisting risks are 'well managed' despite market turbulence.

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