The Financial Conduct Authority (FCA) and Prudential Regulation Authority (PRA) are considering ways to enhance individual ...

Financial institutions need to remain vigilant about managing anti-money laundering and Bank Secrecy Act (AML/BSA) compliance ...

Andy Agathangelou, founder of campaign group the Transparency Task Force, which recently organised a rally outside the ...

The Africa Centre for Digital Transformation (ACDT) has urged the National Identification Authority (NIA), the Bank of Ghana (BoG), and financial institutions to ensure that the Ghana Card functions ...

According to Gallup’s 2023 Honesty and Ethics poll, a mere 12% of American adults believe stockbrokers are highly ethical. This places them just above members of Congress, car salespeople, and ...

The Trump administration is pushing to end a court order that prohibits U.S. DOGE Service from accessing the Treasury ...

Parliamentarians in South Africa challenge banks over allegations of racial discrimination, arbitrary account closures, and ...

In recent years, regulatory boards across multiple industries have increased enforcement actions against licensed ...

The writer is the author of several books on the City and Wall Street Is it time to break up the Financial Conduct Authority ... when financial services function smoothly and blamed by the ...

The Department of Energy has paused the firings of hundreds of employees who work for a key agency maintaining the U.S.

The Financial Conduct Authority (FCA) is a Tier-1 regulatory ... trading from the chart, search functions, news feeds, and a customizable interface. Check out our dedicated guide on best forex ...

Founded in 2001 by the Financial Services and Markets Act 2000, the organization is independent of the government and the ...