#fca

#fca

Monzo's financial crime controls were so inadequate that customers registered with implausible addresses, such as Buckingham Palace and 10 Downing Street, without detection.

Four employees from the UK's FCA faced consequences for sending regulatory data to personal emails, highlighting data security vulnerabilities within government agencies.

Pisces could help private companies get used to the idea of slices of their business being owned by different people.

The FCA's recent consultation explores increasing or removing the £100 contactless card limit, aiming to enhance consumer flexibility while ensuring good outcomes under Consumer Duty rules.

Meta is the slowest social media company to take down content related to financial scams, taking up to six weeks to respond to warning requests.

The sweeping approach of the Court of Appeal in effectively treating motor-dealer brokers as owing fiduciary duties to consumers in the generality of cases goes too far.