Add this topic to your myFT Digest for news straight to your inbox
Founder of Shard Capital provided incorrect information about clients’ cash balances
UK watchdog imposes penalties during review of group at centre of retail savings scandal
Nikhil Rathi warns against ‘overkill regulatory mode’ as Bank of England warns of bubble
Rare intervention with regulator by chancellor who says proposal could go against duty to promote growth
The Financial Conduct Authority already has deterrence tools at its disposal
Regulator says sector needs a consolidated view to avoid a repeat of Archegos fiasco
Regulator confronts growing concerns within government that move will undermine competitiveness
Thousands of customers take issue with accounts that have been frozen or closed and more cases have been upheld
Proposal has angered ministers and City bosses who fear it will drive businesses out of UK
UK agency to look at past and present investigations as fresh issues emerge over evidence disclosure
Campaigners say debanking and financial exclusion increases vulnerability to criminals and traffickers
The former star fund manager is challenging the UK watchdog’s preliminary findings over the investment scandal
UK regulator says asset managers should be able to pay for ‘bundled’ research and trading fees
The government needs to act to benefit business and the wider economy
Richard Moriarty criticises ‘serious gaps’ in regulatory toolkit of Financial Reporting Council
FCA says those who flout rules around financial promotions face potential criminal prosecution
Hume-Kendall had been accused by administrators to failed investment firm of using investors’ savings to fund lifestyle
FTSE 250 merchant bank takes ‘prudent’ measures to strengthen its balance sheet amid FCA review
Thousands of people due to gain from transfer of scheme to ‘superfund’ operator Clara
FCA softens stance on sector by permitting bitcoin and ethereum-backed exchange traded notes
Task force’s report set to say 2026 timeline for implementation is possible but shies away from hard deadline
UK regulator to take action after lobby group files ‘super-complaint’ over lenders’ requirements
UK’s corporate register finds 800 instances of paperwork on 190 businesses from one address last month
Financial Reporting Council says Big Four firm’s audit failed to meet requirements
The FTSE 100 company may not be the only wealth manager in trouble as the FCA scrutinises client charges
International Edition