UK's FCA fines and bans Crispin Odey for lack of integrity
Britain's Financial Conduct Authority said on Monday it has fined Crispin Odey, founder of the now defunct hedge fund Odey ...
JD Supra10h
FCA drops contentious proposals on enforcement publication
The Financial Conduct Authority (FCA) has published a letter (dated 11 March) to the Treasury Select Committee providing an update on the ...
CoinJournal9h
North Dakota Senate approves bill to regulate crypto ATMs
The North Dakota Senate passed a crypto regulation bill targeted at crypto ATMs, with lawmakers reintroducing a $2,000 daily ...
Personnel Today1d
Crispin Odey faces £1.8m fine and ban from financial services
FCA announces decision to fine Crispin Odey £1.8m and ban him from the UK financial services industry for a lack of integrity ...
NFCW1d
Regulator calls for feedback on plans to remove the UK’s £100 contactless transaction limit
The UK’s Financial Conduct Authority (FCA) has begun a public consultation on proposed plans either to significantly increase ...
UK's Reeves says financial regulators responding to her cull of red tape
British finance minister Rachel Reeves said on Monday she was pleased with moves to boost economic growth taken by two of the ...
Odey Fined and Banned for ‘Reckless Disregard’ for Governance
Crispin Odey was fined £1.8 million ($2.3 million) and banned by the UK’s financial regulator for showing a “reckless ...
JD Supra2d
FCA D&I Standards for Large Firms Abandoned (for now), Non-financial Misconduct Rules Delayed (but Still Important)
In a previous alert, we discussed the proposals put forward by the UK Financial Conduct Authority (FCA) for all FCA-authorised firms to ...
Compliance Week2d
‘Abject failure’: U.K. lawmaker sounds off on FCA’s failed enforcement reforms
U.K. lawmakers slammed the country's chief financial regulator's hopes of "naming and shaming" firms as part of its efforts ...
Financial regulator pledges ‘swift action’ to help people get on property ladder
The Financial Conduct Authority will take a look at simplifying the rules around getting a mortgage in a bid to help people ...
Insider Media2d
Financial regulator considers change to £100 contactless card limit
The Financial Conduct Authority (FCA) is considering removing or increasing the £100 contactless card limit and uncovering whether it would benefit consumers, businesses and ...