Dubai's Virtual Assets and Regulatory Authority (VARA) has issued a strong warning to investors about the risks tied to memecoins. The regulator stressed their speculative nature, pointing out their ...

Dubai’s Virtual Assets and Regulatory Authority (VARA) issued a warning about the risks associated with memecoins, cautioning ...

Mark Dampier questions whether private pensions are on their last legs, while the Chancellor’s inheritance tax plans for ...

The UK Supreme Court’s ruling on undisclosed commissions earned by brokers will significantly impact the automotive sector and lenders. Although ...

Government expresses support for FCA proposal to review mortgage rules - The Government said it wants the Financial Conduct ...

Pension professionals have broadly welcomed the Financial Conduct Authority’s (FCA) consultation to introduce targeted ...

This article discusses the Anti-Kickback Statute and the False Claims Act. "When coupled with the False Claims Act (FCA), the AKS turns into a potent civil enforcement tool that carries many of the ...

The Financial Conduct Authority (FCA) should provide further clarity on how trust-based pension schemes will be able to ...

Quick read - It is all but inevitable that UK enforcement agencies will start paying for information about organisational misconduct.

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

The Chancellor was last month urged by three members of the Conservative front bench to halt the FCA’s diversity drive, amid warnings that the data collection, publishing and oversight over such ...

The UK Financial Conduct Authority (FCA) has executed two major confiscation orders against financial criminals, securing over £6.5 million from a convicted insider dealer and a fraudulent investment ...