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.
Category : Search result: financial regulation
Trump's gold bar deal with bank sparks regulatory concerns
Exclusive investigation reveals Donald Trump's unusual financial arrangement with a small New York bank that purchased his gold bars, sparking regulatory concerns and political scrutiny.
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.
Santander demands government intervention in car finance crisis
Banking giant Santander calls for urgent government action as compensation claims threaten to overwhelm the UK car finance industry, warning of severe market disruption.
Santander Faces UK Government Crackdown Over Spanish Control
Santander UK confronts potential government intervention as Spanish financial watchdog seeks unprecedented control over British banking operations, raising sovereignty concerns.
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.
Warren demands probe into ex-Barclays chief's Epstein ties
US Senator Elizabeth Warren calls for urgent investigation into Jes Staley's ties with Jeffrey Epstein, raising serious questions about banking oversight and accountability.
Action Fraud: Victims Expose Service Failures in UK System
Exclusive investigation reveals serious concerns about Action Fraud's effectiveness as victims report poor service and lack of follow-up on their cases.
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.
Expert: Illegal immigration costs taxpayers billions yearly
YouTube financial analyst Caleb Hammer reveals staggering economic impact of illegal immigration on American taxpayers in viral video analysis that's sparking nationwide debate.
Bank Alerts Treasury Over US Investor's City Stakes
Sam Woods, Bank of England's deputy governor, warns Treasury about potential risks as US investor Scott Bessent builds significant stakes in London Stock Exchange Group and FTSE Russell.
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.
Stuart Gulliver: HSBC Banking Titan Dies
Explore the remarkable life and career of Stuart Gulliver, the former HSBC CEO who navigated the banking giant through global crises and regulatory challenges, leaving an indelible mark on international finance.
ANZ bosses got £26m bonuses as customers struggled
Exclusive investigation reveals ANZ Australia paid executives millions in bonuses while systematically ignoring customer hardship notices and selling unsuitable insurance products.
Hargreaves Lansdown faces lobbying transparency questions
Exclusive FOI investigation reveals how Britain's largest investment platform engaged with government on behalf of insurance sector, raising transparency concerns.
Australian banks ignore customer hardship requests
Exclusive investigation reveals major Australian banks are systematically failing customers in financial distress, with thousands of hardship requests going unanswered as cost-of-living pressures mount.
IMF warns private credit boom threatens financial stability
The International Monetary Fund warns that explosive growth in private credit markets poses significant risks to global financial stability, calling for urgent regulatory oversight.
UK Banks Investigated Over Motor Finance Commissions
Major British banks including Barclays, Lloyds and Santander face regulatory scrutiny over controversial motor finance commission arrangements that could trigger significant compensation payouts.
London's financial exodus: Major firms eye EU hubs post-Brexit
Exclusive investigation reveals London's financial dominance is eroding as major institutions quietly shift operations and capital to EU cities following Brexit.
British couple loses £30k in timeshare exit scam
Exclusive investigation reveals how Mark and Kay Rowe were systematically defrauded by timeshare exit company, exposing gap in UK consumer protection.
FCA: Banks need stricter controls against romance scams
The Financial Conduct Authority warns banks must implement stronger safeguards as sophisticated romance scams surge, costing victims millions annually. New regulatory framework expected.
US Regional Bank Stocks Crash Amid Renewed Crisis Fears
American regional banks face renewed turmoil as NYCB's financial warning triggers sector-wide selloff, raising fears of another banking crisis and Federal Reserve intervention.
IMF Chief: Non-Bank Lending Risks Keep Me Awake
IMF Managing Director Kristalina Georgieva reveals her biggest economic fear - the explosive growth of non-bank lending that could trigger the next global financial crisis.
KPMG consultant leaked Bank of England rate data
Exclusive investigation reveals how a senior KPMG consultant improperly obtained and shared confidential Bank of England interest rate information, sparking regulatory scrutiny and raising serious questions about financial sector integrity.
NatWest student account chaos leaves thousands stranded
Exclusive investigation reveals how NatWest's system failures have trapped students in banking chaos, with frozen accounts and mounting financial stress across UK campuses.
Australia cracks down on crypto ATMs in crime fight
Exclusive: The Australian government unveils sweeping reforms targeting cryptocurrency ATMs in a bold move to combat money laundering and protect vulnerable citizens from financial crime.
US Consumer Watchdog Defies Shutdown Threat with Hiring Spree
The Consumer Financial Protection Bureau accelerates hiring for nearly 200 positions as political battle over funding threatens agency operations. Exclusive insight into the controversial expansion.
UK regulators slash banker bonus waiting periods
Major regulatory shift allows City bankers to access annual bonuses after just three months as UK continues post-Brexit financial reforms to boost competitiveness.
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