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Tech

Metro Bank automated crime prevention system cost it £16m

Metro Bank has been fined £16m by the UK financial regulator due to inadequate criminal transaction monitoring. The Financial Conduct Authority (FCA) handed the bank...
Tech

Crypto fraudsters who pulled in £1.5m convicted by FCA – UKTN

Two crypto fraudsters who illegally pulled in £1.5m have been convicted following prosecution from the UK’s financial watchdog in the latest effort of its...
Tech

Wise CEO handed £350,000 fine for manager conduct breach

Wise co-founder and CEO Kristo Käärmann has been fined £350,000 for breaching a senior manager conduct rule. The fintech executive was fined by the Financial...
Bussiness

VW to pay ‘vulnerable’ UK customers £21m – see if you are affected

German carmaker Volkswagen’s financial services arm has been fined by UK financial regulators for mistreating customers who are in financial difficulties.The Financial Conduct Authority...
Bussiness

BlackRock UK chair calls domestic regulation ‘enabling’ and environment ‘beneficial’ to do business

At a House of Lords Financial Services Regulation Committee hearing today (9 October), Boss began by "emphasising how important the UK is to us...
Fitness

SIMEX 24 – a Major Market-Wide Simulation Exercise to Test the UK Financial Sector’s Resilience to a Major Operational Disruption

The Bank of England,...
Tech

Crypto ATM operator pleads guilty to law break in landmark conviction

The operator of a network of illegal crypto ATMs has pleaded guilty in Westminster Magistrates Court in the first UK conviction of its kind. Olumide...
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