Banks cite laws that aren’t even South African laws to justify their actions, yet no formal body exists to hold them ...

B2PRIME Group, a leading global multi-asset Prime of Prime liquidity provider, has strengthened its regulatory presence by ...

A cross-party group of MPs has redoubled its attacks on the Financial Conduct Authority (FCA), saying the watchdog has been ...

A report in November found the Financial Conduct Authority City watchdog is viewed as 'incompetent at best, dishonest at ...

The largest US-based crypto exchange just became the largest Virtual Asset Service Provider (VASP) in the UK following recent ...

Coinbase secures VASP registration in the UK, reinforcing its position as a key player in the country’s crypto market.

Shein's IPO plans in London are challenged by Stop Uyghur Genocide, alleging forced labour in its supply chain. The Financial Conduct Authority (FCA) faces pressure regarding the IPO approval. Shein ...

Bermuda Monetary Authority’s 2025 Tech Commitment. Legal News and Analysis - Bermuda - Telecommunications, Media & Technology ...

Leadership within the Housing Authority for the City of Milwaukee misused $2.8 million in federal funds, and is now strapped ...

The Dubai Financial Services Authority (DFSA) has co-led with the UK’s Financial Conduct Authority a new artificial ...

The Financial Conduct Authority has published a letter (dated January 16, 2025) from Nikhil Rathi, FCA Chief Executive, sent to the ...

The Financial Conduct Authority has published a letter addressed to the House of Lords Financial Services Regulation Committee on motor ...