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FCA fines Monzo £21m for opening new accounts despite ban
The FCA has said it was obvious that some customers were too “high risk” to be allowed to open an account at Monzo.
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ICC calls for smarter and more agile regulation from the FCA & PRA
The call comes as UK regulators face intense pressure from the government and the parliament to do more on economic growth.
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Crypto wrap: Tokenized funds, Pakistan’s crypto ambitions, plus more
Our weekly review of the latest news and developments in the world of crypto.
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FCA work in review: June 26-July 4, 2025
Our at-a-glance guide to another week of FCA activity.
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FCA moves to tackle non-financial misconduct at firms
Under the new rules, serious bullying and harassment in all regulated firms will qualify as misconduct.
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Podcast: Munib Ali, AlixPartners, on navigating the crypto regulatory landscape
Munib Ali discusses crypto regulation in UK, EU, US, Singapore, UAE and India; his career from regulator to consultant; and offers compliance advice to firms.
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FCA proposes once-in-a-generation changes to UK financial advice services
One key proposal is the introduction of “targeted support”, aimed at people with common financial characteristics.
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Asia-Pacific in focus: June 2025 at a glance
The latest in our new series of roundups from the financial regulation industries across the Asia-Pacific region.