UK banks were hit hardest by a sharp rise in regulatory enforcement over the past year, as fines issued by the Financial Conduct Authority rose by more than 400 per cent. The FCA ...

Greater scrutiny of hedge funds and other non-bank lenders is a “matter of emergency”, a financial regulation expert has warned the UK parliament, with the world’s financial stability watchdog urging ...

The Bank of Thailand hopes its award of three “virtual” banking licences last month to established domestic players — which have partnered with established retailers and fintechs — will see the ...

In April, the London-based fintech reported that pre-tax profits more than doubled in 2024 to £1.1bn, driven in part by an increase in cryptocurrency trading. Meanwhile, annual revenues increased to ...

Lobbyists have called the UK’s deregulatory agenda “insidious”, believing that the Labour government’s continued push to ...