Financial crime
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FCA work in review: September 1-11, 2025
Our regular roundup of developments at the UK’s financial watchdog.
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FCA work in review: August 15-28, 2025
Our regular roundup of FCA work.
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UK regulator warns of record surge in FCA impersonation scams
Almost 5,000 fake incidents were reported in first six months of the year.
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FCA work in review: July 25-August 1, 2025
Our regular roundup of FCA activity.
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FCA starts legal proceedings in £23m housing investment scheme
The FCA alleges that promoters did not have authorisation to sell or promote the scheme, and that it was not backed by the government.
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OPINION: Should the UK follow the US lead in combating fraud and corruption?
Tony McClements explains why he would like to see whistleblowers rewarded for doing the right thing.
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New measures to ban UK institutions from paying ransom to hackers
The measures are intended to protect public services.
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OPINION: Just a small fraud – who would notice?
Howard Fischer considers the recent case of SEC v Vakil and answers the question of whether just a little bit of insider trading is OK?