Britain's financial watchdog on Friday proposed rules to protect buy now, pay later (BNPL) borrowers, including affordibilty ...

Britain's financial regulator fined Barclays 42 million pounds ($56 million) on Wednesday for failing to evaluate money ...

Barclays Bank has been fined £42m by the UK's financial watchdog for failures in its money laundering risk management. The ...

Borrowers will have more transparency over their loans and be able to complain to the ombudsman if something goes wrong, ...

Buy now, pay later providers will have to check that people can afford to repay their loans and offer support if they get ...

The UK's Financial Conduct Authority (FCA) released its Consultation Paper and Policy Statement (CP25/18), marking a ...

The UK finance regulator is using data and technology to identify websites and apps that could cause financial harm.

Financial services firms are shedding millions in fines as regulators crack down on lax anti-money laundering processes ...

The Financial Conduct Authority (FCA)’s annual report sets out how it has used data and technology to crack down on harm in financial services.

The Financial Conduct Authority (FCA) has fined banking giant Barclays £42 million over its “poor handling” of money laundering risks.

The financial watchdog has fined banking giant Barclays £42m over its “poor handling” of financial crime risks.

Barclays Bank has been fined £42m for two separate instances of financial crime risk failures by the Financial Conduct Authority.    In the first case, the City watchdog says, Barclays failed to check ...