This article is by Alasdair Anderson, VP of EMEA at Protegrity, and it looks at the potential for enforcement after the DORA regs come into effect; For months, the impending Digital Operational Resilience Act (DORA) […]
The Financial Conduct Authority (FCA) has secured a confiscation order of £5,963,376.15, against convicted fraudster Guy Flintham. Here are details; Mr Flintham is serving a six-year prison sentence having pleaded guilty to fraud by false […]
There’s a new podcast up n runing for those interested in finance and issues like regulation, consumer laws, FCA etc. Independent research and consumer group Fairer Finance has launched a new podcast for 2025 aimed at […]
Just a reminder that the deadline for industry responses to Motor finance rates has been extended until the end of 2025. Here’s the word from the FCA; We have extended the time firms have to […]
Latest legal action by the FCA; The FCA has fined Arian Financial LLP (Arian), an interdealer broker, £288,962.53 for failing to ensure it had effective systems and controls against financial crime. This put Arian at […]
The latest from Blueberry Life, who have the green light from the FCA; Blueberry Life, a pioneering force in the life insurance sector, has officially received direct authorisation from the Financial Conduct Authority (FCA), marking […]
Latest from the FCA, who are inviting views on the transparency aspects of investigations, and the damage it may cause to consumer confidence whilst such a process is underway; The Financial Conduct Authority (FCA) has […]
The latest action by the FCA against Barclays; The Financial Conduct Authority (FCA) has fined Barclays £40 million in total for its failure to disclose certain arrangements with Qatari entities in 2008. This follows Barclays’ […]
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