FCA

Former HBOS heads considers legal action against City regulators threatening proceedings against them

The former HBOS heads who are under probe by the FCA and PRA are considering legal action against th...

Jan 29, 2016 09:19 AM EST

Barclays fined for lax crime checks in 'deal of century'

Britain's financial watchdog has fined Barclays (BARC.L) 72 million pounds ($109 million) for cuttin...

Nov 26, 2015 09:03 AM EST

Deutsche Bank probes $6 billion suspected money laundering: source

Deutsche Bank AG (DBKGn.DE) is looking into possible money laundering transactions by some of its cl...

Jun 06, 2015 10:53 AM EDT

Lloyds CEO bonus reduced after record fine by regulator

Lloyds Banking Group boss Antonio Horta-Osorio will forfeit 350,000 pounds ($536,000) in bonuses aft...

Jun 05, 2015 09:00 AM EDT

FCA review reveals shortcomings in general insurance sales

Britain's Financial Conduct Authority (FCA) has uncovered shortcomings in the sales of premium finan...

May 11, 2015 08:27 AM EDT

U.S. on track to reach deals on forex rigging as soon as May

U.S. authorities are on course to reach multi-billion-dollar agreements with five major banks over a...

May 02, 2015 06:51 AM EDT

UK watchdog fines Bank of New York Mellon $185 million

Britain's markets regulator has fined Bank of New York Mellon (BK.N) 126 million pounds ($185.30 mil...

Apr 15, 2015 07:50 AM EDT

UK bankers face 'reversed burden of proof' under new rules

Senior bankers will be presumed guilty until proven innocent under strict new rules proposed by Brit...

Mar 17, 2015 03:36 AM EDT

UK watchdog warns banks over complex retail products

Britain's financial watchdog has told banks they are failing to meet standards on selling complex in...

Mar 05, 2015 10:15 AM EST

Bank of England may look into HSBC tax case

The Bank of England may look into allegations that Europe's biggest bank HSBC helped clients to avoi...

Feb 13, 2015 08:24 AM EST

Britain's Fraud Office launches probe into Tesco accounting scandal

Britain's Serious Fraud Office (SFO) has opened a formal criminal investigation into accounting erro...

Oct 29, 2014 07:13 PM EDT