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UK FINANCIAL WATCHDOG
UK urged to end contract with US AI-firm PalantirBritish lawmakers called Wednesday for the government to end a contract between the country's National Health Service and AI giant Palantir...- UK financial watchdog to consult on proposed crypto regulationsBritain's financial watchdog is seeking public input on new crypto regulations. These rules will cover crypto trading platforms, dealing, s...
- UK watchdog probes Deloitte's audits of Glencore's 2013-2020 accountsThe Financial Reporting Council (FRC) has launched an investigation into Deloitte LLP's audits of Glencore and its Glencore Energy UK Limit...
- UK watchdog fines consumer credit rater Equifax $13.4 million for role in cyber breachThe Financial Conduct Authority (FCA) said that in 2017 Equifax's parent company, Equifax Inc in the United States, was subject to one of t...
- UK financial regulator blocks company from approving Binance marketingCryptocurrency exchange Binance, which is unregulated in Britain, in a blog post on Sunday said it had launched a new domain for UK users a...
- UK watchdog proposes social media consumer duty to prevent financial mis-sellingThe Financial Conduct Authority has said its new duty will be a step change in protecting retail investors after years of mis-selling scand...
- UK watchdog shuts 26 illegal cryptocurrency machines in coordinated operationThe watchdog, in a coordinated operation with other law enforcement agencies, inspected 34 locations suspected of hosting crypto ATMs since...
- UK watchdog shuts more illegal cryptocurrency 'machines'The watchdog, in a coordinated operation with other law enforcement agencies, inspected 34 locations suspected of hosting crypto ATMs since...
- Anti-competitive activity by Deutsche, Citi: UK probeDeutsche Bank and Citigroup admitted anti-competitive activity by exchanging sensitive information on UK government bonds between 2009 and ...
- UK watchdog warns crypto firms to prepare for tougher rules on advertisingBritain's financial watchdog warned crypto businesses on Monday to get ready for tighter rules on advertising later in the year, warning th...
- UK cost-of-living crisis prompts warning to 'buy now, pay later' lendersCompanies like Klarna led the way in offering on-the-spot, interest-free, short-term loans to customers which spread repayments for buying ...
- Global crypto rules needed to keep markets clean, says UK watchdogThe FCA said last year that Binance, the world's largest crypto exchange, was not allowed to undertake any regulated activity in Britain be...
- UK financial watchdog says it needs powers over crypto promotions"There are no assets or real world cashflows underpinning the price of speculative digital tokens, even the better known ones like Bitcoin,...
- Binance can't be supervised properly, says UK financial watchdogThe exchange has come under pressure from regulators across the world in past weeks due to concerns over the use of crypto in money launder...
- UK's financial watchdog orders crypto exchange Binance to stop regulated activitiesBritain's move comes at a time when Binance, one of the world's largest cryptocurrency exchanges, is under scrutiny by regulators in other ...
- London Stock Exchange's Rathi to head UK financial watchdogThe FCA has been led on an interim basis by Christopher Woolard since March, when Andrew Bailey left to become governor of the Bank of Engl...
- Protests planned at Vedanta's final company meet in UKThe report will be handed to the FCA as part of a series of protests on Monday, calling on the UK's financial watchdog to investigate the c...
- Alstom ex-India MD accused of bribing DMRC officials: ReportRobert Hallett had been named as the first person to face charges in connection with the Serious Fraud Office's (SFO) bribery investigation.
- Sebi set to rule financial sector in rejigProposed law likely to strip commodities regulator and Reserve Bank Of India of some powers.
- British watchdog says fines Credit Suisse $10.5 mnBritain's financial watchdog on Wednesday said it had fined Credit Suisse banking group 5.6 million pounds (7.0 million euros, 10.5 million...
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