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Latest News
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Podcast: Adria Perez and Kate Seikaly on civil and criminal trade compliance, False Claims Act, and tariff origin checks
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GRIP Extra: FINRA appoints new Board of Governors members, DOJ pushes for Powell prosecution
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Podcast: Christopher Wimmer on cross-border investments, critical minerals, and compliance in Canada
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- Industry
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CFD providers may be failing to deliver fair value to consumers, FCA warns
The regulator said there is evidence of good practice too, but that firms can do better in adhering to the Consumer Duty.
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HKMA initiative to foster innovation in Interbank Account Data Sharing
The arrangement gives customers control over their data, enabling them to decide which banks can see their accounts and transactions.
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FCA’s car finance redress estimates deemed too high
Millions of customers of motor finance schemes are expected to start receiving compensation from banks and lenders next year.
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FCA work in review: June 12-19, 2025
Our at-a-glance guide to another week of FCA activity.
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FCA work in review: June 5-11, 2025
Our at-a-glance guide to a busy week of FCA activity.
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FIN-FSA issues combined €1m penalty payment on Alexandria Group Plc
The company failed to obtain required information about clients before providing investment advice.
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Crypto wrap: Celsius founder jailed, American Bitcoin listing, plus more
Latest news and developments from the world of crypto.
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Multiple failures in handling death benefit claims are uncovered by ASIC report
An ASIC investigation has resulted in a damning picture of customer service in Australia’s superannuation sector.