Following a high court ruling, South Africa’s market cop has grown a new set of teeth that can pierce across borders.

Britain's financial watchdog on Friday proposed rules to protect buy now, pay later (BNPL) borrowers, including affordibilty ...

Buy-now-pay-later providers will finally be regulated in the UK beginning next year, the Financial Conduct Authority said on ...

Two individuals were arrested on suspicion of money laundering and for illegally operating a crypto exchange, a release by ...

Financial fraud concerns motivate a $14 million investment by Barclay's, blocked websites in the UK, calls for Caribbean ...

The FCA said Barclays "facilitated the movement of funds linked to financial crime" by providing services to Stunt & Co and ...

The Financial Conduct Authority (the “FCA”) recently published its Policy Statement and Consultation on non‑financial ...

Barclays was fined 42 million pounds ($56.2 million) by the U.K. financial watchdog, which said the bank failed to properly handle money-laundering risks when opening accounts for two clients.

UK financial regulators have imposed a hefty £42 million ($56 million) fine on Barclays Plc for significant failures in ...

Barclays was fined 42 million pounds ($56.2 million) by the U.K. financial watchdog, which said the bank failed to properly handle money-laundering risks when opening accounts for two clients.

The Financial Conduct Authority (FCA) and Prudential Regulation Authority (PRA) are proposing to streamline the Senior Managers and Certification Regime, which was introduced in 2016 to increase ...

An overhaul of regulations and capital market rules by the Treasury and Financial Conduct Authority aim to boost retail ...