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.
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.
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.
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.
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.
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.
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.
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.
Three people have been arrested following an operation targeting an alleged criminal insider dealing and money laundering ring, the Financial Conduct Authority said Tuesday.
