Lawyers and MPs are calling for an externally-led investigation into the handling by the Financial Conduct Authority of whistleblower Simon Andriesz before his recent suicide, the latest in a series of controversies over its treatment of whistleblowers.
Gaps in the City watchdog's new crypto rules will exacerbate the risk of insider trading because of inconsistencies pointed out by lawyers over how exchanges will share price-sensitive information and disagreements on the digital-related definition of such data.
Government plans to throw more officers, money and agencies at cracking down on money laundering could be "transformational," leading to a surge in investigations and, City lawyers say, work for defense teams.
Lawyers are urging the Financial Conduct Authority to rush out guidance on how far senior managers are accountable for growing risks from cutting-edge artificial intelligence amid unclear and outdated rules.
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Lawyers and MPs are calling for an externally-led investigation into the handling by the Financial Conduct Authority of whistleblower Simon Andriesz before his recent suicide, the latest in a series of controversies over its treatment of whistleblowers.
Gaps in the City watchdog's new crypto rules will exacerbate the risk of insider trading because of inconsistencies pointed out by lawyers over how exchanges will share price-sensitive information and disagreements on the digital-related definition of such data.
Government plans to throw more officers, money and agencies at cracking down on money laundering could be "transformational," leading to a surge in investigations and, City lawyers say, work for defense teams.
Lawyers are urging the Financial Conduct Authority to rush out guidance on how far senior managers are accountable for growing risks from cutting-edge artificial intelligence amid unclear and outdated rules.
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October 14, 2026
The government should ban insurers from charging policyholders more when they pay for their car cover monthly, consumer champion Which said Wednesday, accusing the Financial Conduct Authority of "shying away" away from the issue during an investigation earlier in 2026.
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October 14, 2026
Financial rules must be better streamlined and more evenly implemented, the Financial Stability Board proposed Wednesday as it prepares a major report on international progress in modernizing the sector.
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October 13, 2026
A Singapore-based petroleum company asked a London appellate court on Tuesday to impose a worldwide freezing order on its former chief executive and "de facto" chief financial officer.
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October 13, 2026
A London court has ordered Santander to release funds at the center of a $90 million bond dispute, ruling on Tuesday that the bank could not rely on a Spanish injunction to dodge paying a power plant developer.
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October 13, 2026
The Financial Conduct Authority said Tuesday that it is reviewing its treatment of whistleblowers, acknowledging that it must "reflect on" how it communicates with and supports informants in the wake of a recent suicide.
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October 13, 2026
The Financial Conduct Authority said Tuesday it is considering its options for future intelligence technology contracts after completing a proof-of-concept project with Palantir, as it seeks to strengthen its ability to tackle increasingly sophisticated financial crime.
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October 13, 2026
Three people have been arrested following an operation targeting an alleged criminal insider dealing and money laundering ring, the Financial Conduct Authority said Tuesday.
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October 13, 2026
Two financial advisers have pleaded guilty to fraud after four clients lost £2 million ($2.6 million) in a case involving false documents and misused money, the Financial Conduct Authority said Tuesday.
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October 13, 2026
Chinese law must determine whether fraud victims are owed a share of more than £5 billion ($7 billion) in seized cryptocurrency, a London court has ruled, improving the U.K.'s chances of retaining the record haul.
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October 13, 2026
A tribunal has delayed the Financial Conduct Authority's motor finance compensation program until February 2027 to allow for the use of expert evidence and to require the regulator to disclose more detail of its redress calculations.
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October 12, 2026
Investment funds claiming to support transitions to low-carbon economies risk misleading investors when they make ambitious climate promises without explaining how they will be achieved or how progress is measured, the European Union's securities watchdog warned Monday.
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October 12, 2026
The investment arm of Egyptian billionaire Naguib Sawiris' family told a London court Monday that it is owed approximately $150 million after it was duped into pouring millions into a foreign exchange business that was secretly controlled by outsiders using it to "milk" fees.
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October 12, 2026
Developer Native Land has secured £132 million ($174 million) in financing to support a riverside regeneration project in southeast England.
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October 12, 2026
A collapsed property marketing business has been found liable for mis-selling luxury care home leases to dozens of retirees and small-scale investors who lost £2.8 million ($3.7 million) when the developments failed.
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October 12, 2026
The Financial Conduct Authority has banned a former NASA scientist from working in the financial services sector, after he was imprisoned for a £1 million ($1.3 million) investment fraud.
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October 12, 2026
Benchmark setters must strengthen oversight of potential conflicts of interest, particularly where individuals hold multiple positions across regulated businesses and wider corporate groups, the City regulator warned Monday.
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October 12, 2026
Gaps in stablecoin regulation and increasingly sophisticated AI-enabled cyberthreats could undermine financial stability, a global standards setter has warned as it urged major economies to strengthen international cooperation.
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October 09, 2026
Britain's competition enforcer is mulling a proposed fix for Macquarie Asset Management's planned purchase of electricity and gas metering company Energy Assets Group, after raising concerns about gas metering services for commercial customers.
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October 09, 2026
The past week in London has seen PrivatBank sue its former oligarch owner, building materials provider Kingspan face a €100 million ($112 million) claim over Grenfell Tower cladding and energy giants VaroPreem and Viaro Energy become embroiled in an intellectual property row.
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October 09, 2026
The Bank of England said Friday it has tested the financial sector's ability to respond to a global cloud services outage, bringing together 38 of the U.K.'s largest lenders and market infrastructure operators in a crisis management exercise.
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October 09, 2026
Investment firm Scotchstone Capital LLP said Friday it is considering making a takeover offer for Permanent TSB Group Holdings PLC, potentially increasing competition for the Irish lender as it pursues an already-agreed acquisition by Austria's Bawag Group.
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October 09, 2026
Half of major global jurisdictions have "material gaps" in emergency public funding arrangements for failing systemically important banks, leaving authorities at risk of having to "improvise under pressure" during a financial crisis, a stability-standards setter warned Friday.
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October 09, 2026
The financial markets regulator of the European Union said Friday that it is weighing whether tokenized assets can be used safely as collateral in central clearing as the digital asset technology moves closer to mainstream use.
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October 09, 2026
A law firm owned by Seddons GSC has defeated a Luxembourg-based bank's claim that it conspired with a Russian media tycoon to avoid repaying £10 million ($13.2 million) in debt.
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October 09, 2026
An English appeals court threw out on Friday the conviction of a former Deutsche Bank trader who had pleaded guilty to fraud for rigging benchmark interest rates, becoming the latest in a series of bankers to have their convictions overturned.