Regulation
The regulatory battles that defined 2024
The jury is still out and whether the financial watchdogs are on top of their mandates
6 min read
Regulator orders BofA to fix system for fighting money laundering
2024-12-24T07:30:00Z
3 min read
FRC to move London base to Docklands next year
2024-12-17T21:41:00Z
2 min read
FCA consults on platform that could ‘transform’ how private firms tap funds
2024-12-17T12:02:00Z
2 min read
FCA’s mishandling of whistleblower case needs an independent review
2024-12-02T00:00:00Z
4 min read
UK crypto firms face capital, insider trading rules under FCA crackdown
2024-11-26T00:00:00Z
2 min read
SEC chair says he’ll resign on inauguration day
2024-11-21T19:46:00Z
1 min read
FCA hits on ‘elevator pitch’ amid brand refresh
2024-11-13T07:03:00Z
2 min read
Hundreds of firms ignore regulator’s survey on push payment fraud
2024-11-13T00:00:00Z
3 min read
FCA zones in on valuations in private markets probe
Watchdog wants to keep a lid on the potential risks from a booming sector
FCA fines Metro Bank £16m over money laundering failures
City watchdog hits the lender with the latest fine in its financial crime crackdown
Pay concerns rumble on for FCA staff
City watchdog’s latest employee survey shows only 43% of staff at the markets watchdog rate their pay favourably
Top bankers talk down big bonuses after UK cap scrapped: ‘No return to the glory days’
Lenders now have more flexibility over pay, but bankers shouldn’t count on bumper deals
Wall Street fears Trump, but he could be good for business
2024-11-06T15:29:00Z
4 min read
A&O Shearman partner convicted of drink-driving rebuked by regulator
2024-11-06T10:56:00Z
1 min read
FCA investment research overhaul reaches pooled funds
2024-11-05T10:24:00Z
2 min read
