As the regulator of the financial sector, the Financial Conduct Authority investigates companies and individuals. Those investigated must take the right steps to protect their assets and reputation.
Azizur Rahman
26 April 2017
Volkswagen has been ordered to pay a $2.8billion criminal penalty in the United States for cheating on diesel emissions tests - the largest fine ever imposed by the government on an automaker. Federal...
Azizur Rahman
6 March 2017
HSBC is being probed by the Financial Conduct Authority (FCA) over concerns about its anti-money laundering controls.
Azizur Rahman
1 September 2016
Two top traders employed by HSBC have been charged with conspiracy and fraud regarding a $3.5 billion foreign exchange deal.
Azizur Rahman
10 May 2016
In a statement, the county force said: "We have received an allegation of electoral fraud and an investigation has been launched. We are considering an application for extension on time to investigate...
Azizur Rahman
17 March 2016
In the FCA's "Retirement Income Study", it said it had put several pension providers "on notice" for potential infringements of competition law. Instances of pension provider distribution agreements h...
Azizur Rahman
17 March 2016
Rob Yuille, manager for retirement policy at the ABI said the body wants a dashboard – a facility where policy holders can access their data at any time from one place. But he admitted the issue was s...
Azizur Rahman
21 December 2015
Research recently released shows that, over the past two years, the punishments handed out by the UK’s regulatory bodies – the Financial Conduct Authority (FCA), the Serious Fraud Office (SFO), the Co...
Azizur Rahman
3 February 2015
The Financial Conduct Authority (FCA) has issued its first fines against individuals for interest rate-rigging as part of the Libor scandal.
Azizur Rahman
3 February 2015
The Deputy Governor of the Bank of England, Andrew Bailey, has said that Britain’s banks have not learned all the lessons that they should have done from the 2007-08 financial crisis.