Attracting advisers this way was estimated to have cost True Potential up to £280mn a year had it continued with the practice, according to S&P. Analysts at the credit rating agency said in a recent ...

Late last month the UK Financial Conduct Authority (FCA) published consultation paper CP24/2 Part 2, through which it is seeking views ...

Whistleblower awards are empirically proven to strengthen the fight against financial crime, according to a report released ...

UK and US authorities on Wednesday announced a major crackdown on a pair of billion-dollar money laundering rings that ...

Discover how the UK’s car finance mis-selling scandal threatens to deter global investors, spark multibillion-pound ...

The Financial Conduct Authority said it is making the changes after a 'strength of feedback' on its original plans to 'name ...

The Financial Conduct Authority has compromised on its ‘name and shame’ plans after receiving backlash and will take into ...

THE hearing into the Premier League’s charges against Manchester City has concluded, according to reports. City were slapped ...

An investigation into "financial management considerations" at one of Northern Ireland's top grammar schools has been ...

Assets totalling £12 million including two properties in Hampstead have been forfeited as part of an investigation by the NCA.

The Financial Conduct Authority (FCA ... Lawmakers, industry bodies and lawyers have said that announcing investigations ...

The United Kingdom's National Crime Agency (NCA) announced on Dec. 4 that it had dismantled a multibillion-dollar money ...