FCA

Monzo fined £21m by FCA for failings in financial crime controls

Companies

Monzo fined £21m by FCA for failings in financial crime controls

Around 34,000 high-risk clients onboarded

clock 08 July 2025 • 2 min read
London-listed Panther Metals to accept bitcoin for company equity

Currencies

London-listed Panther Metals to accept bitcoin for company equity

Part of firm's bitcoin treasury

clock 07 July 2025 • 1 min read
Ex-Janus Henderson analyst sentenced to six years imprisonment for insider dealing and money laundering

Financial services

Ex-Janus Henderson analyst sentenced to six years imprisonment for insider dealing and money laundering

Profits worth almost £1m

clock 07 July 2025 • 2 min read
Non-financial misconduct to be considered rules breach under updated framework

Regulation

Non-financial misconduct to be considered rules breach under updated framework

Effective from September 2026

clock 02 July 2025 • 2 min read
FCA payable fees to drop by close to £10m in the next year

Regulation

FCA payable fees to drop by close to £10m in the next year

Criticism over increased fees

clock 01 July 2025 • 1 min read
Asset Reality gains FCA approval to offer crypto custody services in the UK

Regulation

Asset Reality gains FCA approval to offer crypto custody services in the UK

Company registered as VASP

clock 01 July 2025 • 1 min read
FCA unveils targeted support plans 'to enable a greater culture of retail investment'

Regulation

FCA unveils targeted support plans 'to enable a greater culture of retail investment'

Flags mixed consumer understanding

clock 30 June 2025 • 6 min read
'Essential' that FCA and FOS are fully aligned on targeted support and simplified advice

Advisory

'Essential' that FCA and FOS are fully aligned on targeted support and simplified advice

Targeted support a 'game changer'

clock 30 June 2025 • 6 min read
FCA ban on Jes Staley upheld by Upper Tribunal

Regulation

FCA ban on Jes Staley upheld by Upper Tribunal

Fined £1.1m

clock 26 June 2025 • 1 min read
Rathbones granted SDR labels for multi-asset range

Funds

Rathbones granted SDR labels for multi-asset range

Two other funds received label in March

clock 26 June 2025 • 1 min read
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