Boost for first-time buyers as ‘mortgage lending reins loosened’ One mortgage expert said the Bank of England had made a ‘welcome and pragmatic move’. Evening Standard · Jul 9, 2025
How to spot a get-rich-quick scam on social media Be wary of promises of easy money with low risk, high returns and minimal effort. The Independent UK · Jul 9, 2025
More than half of people who acted on social media financial advice ‘lost money’ TSB is urging people to do their research to check that content is accurate, before acting on money advice. Evening Standard · Jul 8, 2025
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 · Jul 8, 2025
The false customer addresses that landed Monzo with £21m in fines IN FULL The Independent UK · Jul 8, 2025
UK bank hit with huge fine for ‘anti-financial crime’ failures IN FULL The Independent UK · Jul 8, 2025
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 · Jul 8, 2025
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 · Jul 8, 2025
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 · Jul 8, 2025
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 · Jul 8, 2025
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 · Jul 6, 2025
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 · Jul 2, 2025
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 · Jul 2, 2025
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 · Jul 1, 2025
Evening Standard · Jun 29, 2025 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.
The Guardian - UK · Jun 28, 2025 ‘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 · Jun 27, 2025 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 · Jun 26, 2025 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 · Jun 26, 2025 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 · Jun 26, 2025 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 · Jun 26, 2025 ‘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.
The Guardian - UK · Jun 26, 2025 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 · Jun 26, 2025 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 · Jun 26, 2025 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 · Jun 26, 2025 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.