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INSANE: Fca - The Real Truth

Wealthy HSBC banker is banned from the City for dodging £5,900 in train fares

Joseph Molloy, 53, saved almost £6,000 by buying tickets covering only the beginning and end of his journeys

Evening Standard · Oct 3

Spread betting explained: How it works for sports betting

How spread betting works in sport, how it differs from fixed-odds and handicap betting, and the risks to understand before placing a spread bet

Evening Standard · Sep 30

Met officer stabbed during London dawn raid as 800 police swoop on organised crime gang

More than 800 officers took part in the operation in London, Essex, Hertfordshire, Cambridgeshire and Suffolk

Evening Standard · Sep 29

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Police officer stabbed during huge organised crime gang raid across the UK

17 people were arrested – 15 men aged between 26 and 65, and two women aged 31 and 41

The Independent UK · Sep 29

Close Brothers ramps up cost cutting after posting another loss

The banking group said it cut annual costs by around £36 million in the year to July 31 and was targeting more than £60 million in the year ahead.

Evening Standard · Sep 29

Annuity sales jump as retirees ‘tempted’ by guaranteed incomes

‘Soaring incomes’ on offer have been driving retirees back to annuities, a pension expert said.

Evening Standard · Sep 24

Investment fraud victims ‘losing more than £25,000 on average’

As well as losing life-changing sums, scams are damaging victims’ confidence in making legitimate investments, a fraud-fighting organisation said.

Evening Standard · Sep 23

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Rise in middle-aged money mules as more account closures linked to people in 40s

The Financial Conduct Authority said it has seen a sharp increase in account closures from suspected mule activity linked to people aged in their 40s.

The Independent UK · Sep 22

People seeking debt help urged to watch out for these ‘red flags’

The Financial Conduct Authority said it is concerned that some people are being steered towards debt solutions that are unsuitable for their needs.

Evening Standard · Sep 21

Financial watchdog taking loan notes firm Hunter Jones to high court

The FCA is asking the court to require the company, run by social media influencer Reece Mennie, to return money to investors.

Evening Standard · Sep 21

Narrowing the ‘protection gap’ could help cushion families from financial shocks

The Financial Conduct Authority said research indicates 58% of adults have no life insurance, critical illness cover or income protection.

The Independent UK · Sep 21

Crispin Odey loses appeal against lifetime ban from UK financial services industry

Judges uphold ruling that financier tried to ‘frustrate’ investigations into harassment claims against him

The Guardian - UK · Sep 14

Odey showed ‘arrogant entitlement’ in bid to overturn City ban, regulator says

Mr Odey had taken legal action against the Financial Conduct Authority over its decision to ban him from the UK finance industry.

Evening Standard · Sep 14

Crispin Odey loses challenge over City ban after sexual misconduct allegations

Mr Odey took legal action against the regulator over the ban and its decision to fine him.

Evening Standard · Sep 14

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The Independent UK · Sep 10

Don’t delay on mortgage deals, homeowners warned as Nationwide becomes latest lender to raise rates

Those needing renewed deals are being told not to wait to arrange a new fix

Reason · Sep 4

Eleventh Circuit Holds Qui Tam Relators Are Not "Officers of the United States." What Happens Next?

[This post is co-authored with Professor Seth Barrett Tillman.] Over the past decade, many legal challenges have turned on whether… The post Eleventh Circuit Holds Qui Tam Relators Are Not "Officers of the United States." What Happens Next? appeared first on Reason Magazine.

TechRadar · Sep 3

Security policy is critical infrastructure

An essential system is one whose failure would cause intolerable harm to customers, markets, or public safety.

inkl · Sep 2

The 7 Best Secured Loan Brokers With Best Customer Support in the UK in 2026

Secured lending hit over £8 billion in second-charge volume through 2025, and the broker you go through shapes everything from what rate lands on your desk to whether the application even gets past initial assessment

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The Independent UK · Sep 1

Financial watchdog accused of ‘short-changing’ motorists on motor finance compensation

The FCA has said it will defend its motor finance compensation scheme as the best way to resolve a long-running saga

Evening Standard · Sep 1

FCA accused of prioritising lenders over consumers in car finance redress scheme

In new court filings, the FCA is accused of making decisions partly led by a desire to limit the financial strain to lenders.

The Guardian - UK · Sep 1

Boss of City regulator accused of threatening consumer group over £9.1bn car loan scheme

FCA chief, Nikhil Rathi, warned of ‘adverse consequences’ if challenge made to settlement, court filings allege

The Guardian - UK · Sep 1

Child trust fund firms face review over efforts to find who owns £1.5bn worth of pots

Exclusive: FCA pressures firms to do more to sort 760,000 accounts as watchdog urges families to use free tracking service

TechRadar · Aug 28

Why print and scanning remain an unmitigated risk

How an unsecured printer can become the backdoor that undoes your entire security stack.

The Guardian - UK · Aug 27

City firms race to prepare for FCA crackdown on bullying and harassment

Hedge funds, insurers and pension firms will have to report all non-financial wrongdoing as watchdog expands focus

The Independent UK · Aug 26

No safety net for people using AI chatbots for help investing, watchdog warns

The FCA’s survey of 18-40-year-olds who own or are considering investments found that 56% trust AI tools.

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