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The Latest Breaking News from FCA

Monzo Fined £21M After Customers Use Buckingham Palace as Their Address

FCA mentioned that Monzo's address verification controls were inadequate, as they failed to verify all beneficial owners and politically exposed persons (PEPs).

International Business Times UK

The false customer addresses that landed Monzo with £21m in fines

IN FULL

The Independent UK

UK bank hit with huge fine for ‘anti-financial crime’ failures

IN FULL

The Independent UK

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Monzo fined after customers put Buckingham Palace and No 10 as home addresses

The Financial Conduct Authority found customers were allowed to register bank accounts to addresses including PO Boxes and London landmarks.

Evening Standard

Major bank fined £21m after allowing customers to register from Buckingham Palace and Downing Street

The FCA said Monzo’s financial fraud systems and controls ‘failed to keep pace’ with its rapid growth in customers numbers in recent years.

The Independent UK

Monzo fined £21m after customers used No 10 and Buckingham Palace as addresses

FCA finds digital bank failed to employ adequate controls when signing up new clients

The Guardian - UK

Monzo fined over £21m after financial crime controls ‘fell far short’

The FCA said Monzo’s financial crime systems and controls ‘failed to keep pace’ with its rapid growth in customers numbers in recent years.

Evening Standard

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More than 23m Britons think they may be due compensation for mis-sold car loans, UK poll finds

Survey comes before supreme court decision on secret commission payments ruled unlawful by court of appeal

The Guardian - UK

UK financial watchdog expands bullying rules to 37,000 City firms

Wider range of firms must report harassment by senior employees to FCA as it seeks to prevent ‘rolling bad apples’

The Guardian - UK

City watchdog extends rules on bullying and harassment across financial sector

The Financial Conduct Authority said serious incidents qualify as misconduct under its rules across the industry.

Evening Standard

Any cut to cash Isa allowance ‘may not prompt savers to boost their investments’

There has been speculation that plans to reduce the annual tax-free cash Isa allowance could be announced later this month.

Evening Standard

More people could get help to navigate their financial lives, says regulator

The Financial Conduct Authority is aiming to reduce the ‘advice gap’ so that people have timely access to the help they need.

Evening Standard

‘He left us with nothing’: the British investors swindled by a German property firm

Investors in the Dolphin/GPG ponzi scheme run by Charles Smethurst are angry that more is not being done to recover the €1bn owed to them

The Guardian - UK

Barclays and Jes Staley face fresh lawsuit in US over Epstein link

Judge rejects former CEO’s request to dismiss case, paving the way for class action involving chair Nigel Higgins

The Guardian - UK

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The Guardian - UK

High flyer to pariah: the saga of Epstein-linked banker Jes Staley

How a relationship with a billionaire child sex offender brought down the CEO of Barclays bank

Evening Standard

Relaxed stress testing means some home buyers could borrow £1000s more on mortgages from today

Leeds Building Society said its changes from today will benefit borrowers buying their first house, moving up the property ladder, or remortgaging

The Independent UK

Ex-Barclays boss Staley loses bid to overturn UK ban over Epstein ties

Former CEO of Barclays Bank Jes Staley has lost his legal challenge against a U.K. financial regulator's decision to ban him from senior financial roles

Evening Standard

‘Overwhelming’ evidence ex-Barclays CEO was ‘close’ to Epstein, tribunal rules

Jes Staley was fined £1.8 million and banned from holding senior roles in the financial sector by the Financial Conduct Authority in 2023.

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The Guardian - UK

Rules that protect UK homeowners from repossessions may be scrapped

FCA boss says mortgage charter up for review amid pressure from the chancellor to remove red tape for firms

The Guardian - UK

Jes Staley loses appeal against City ban for misleading watchdog over Epstein links

Former Barclays CEO remains barred from holding senior financial roles after his ‘serious failure of judgment’

The Independent UK

Ex-Barclays chief loses bid to overturn ban over Epstein ties

Mr Staley told the tribunal that while he had a close professional relationship with Epstein, it was not a close personal friendship

Evening Standard

Ex-Barclays chief loses legal challenge over City ban after Epstein ties

Jes Staley brought a challenge after the Financial Conduct Authority fined him £1.8 million and banned him from top jobs in the sector.

Motor1

Stellantis Boss Tells Employees to Stop Describing Themselves as Former FCA or PSA Workers

After four tumultuous years at the helm of Stellantis, Carlos Tavares unexpectedly stepped down last December, despite having another year left on his contract. The company took about six months to find a replacement, ultimately appointing Antonio Filosa late last month to lead the automotive conglomerate and its 14 car…

The Independent UK

How do I know if I was mis-sold car finance? Here’s everything to know

If you purchased car finance before January 2021, you could be eligible

The Independent UK

Can you really afford car finance? A money editor’s guide

There are several types of loan available when purchasing a car and it’s vital to know which suits your circumstances best

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