Bill Kingdom, FCA Architect, Dies at 78
Bill Kingdom, the influential civil servant who shaped the UK's Financial Conduct Authority, has died at 78. Read about his pivotal role in financial regulation.
Category : Search result: financial watchdog investigation
Environment Agency loses £300m in landfill tax
A watchdog report reveals the Environment Agency failed to collect £300m in landfill tax from illegal waste sites. Read the full investigation into this major financial and environmental failure.
FCA won't probe Rachel Reeves over pre-budget briefings
The Financial Conduct Authority has rejected calls for an immediate investigation into Chancellor Rachel Reeves over pre-budget briefings but will review a Treasury leak inquiry. Full story on the market manipulation claims.
FCA opens 'safe space' for AI testing in finance
The FCA launches its first AI live testing scheme with NatWest and Monzo. The initiative aims to ensure safe AI deployment in UK financial markets. Read the full story.
OBR Chief's Departure Eases Pressure on Chancellor Reeves
The surprise resignation of the OBR's chair offers Chancellor Rachel Reeves temporary relief from fiscal scrutiny, but experts warn the underlying economic challenges remain. Discover the implications for UK economic policy.
OBR Chief Resigns Amid Budget Scandal, Pressure on Reeves
OBR chair Richard Hughes resigns after budget document leak. Chancellor Rachel Reeves and PM Keir Starmer defend their economic plans amid growing political pressure. Read the full analysis.
Trump extends asylum freeze after guard shooting
President Trump announces indefinite asylum pause following fatal National Guard shooting. Read the latest developments and expert warnings about immigration policy changes.
US immigration oversight dismantled, experts warn
Trump administration dismantles DHS civil rights watchdog system, reducing staff from 150 to 9. Experts warn this enables immigration abuses with impunity as detention network expands.
Barnaby Joyce defection & UK deepfake firm blocked
Barnaby Joyce may defect to One Nation as a UK deepfake company is blocked in Australia for generating child exploitation material. Follow our live politics blog.
Accountancy Body Calls for Audit Reforms After PwC Case
Leading accountancy body ICAEW demands urgent audit reforms as PwC faces scrutiny over WH Smith audits. Discover the implications for UK financial regulation.
FCA investigates WH Smith accounting error
City watchdog makes inquiries into WH Smith's accounting blunder that wiped £600m off market value. Read the latest on the retailer's strategic shift.
Abu Dhabi Emerges as Global Finance Hub Through ADFW
Abu Dhabi Finance Week 2025 positions the emirate as a leading global financial centre, attracting institutions managing £32.3 trillion. Discover how ADGM's growth reshapes international finance.
FCA Executive Director Sarah Mills Resigns from Regulator
Sarah Mills, the FCA's executive director of consumers and competition, has resigned from her role. Discover the implications for UK financial regulation and what's next.
FCA Consumer Chief Sheldon Mills to Leave Watchdog
FCA executive Sheldon Mills is stepping down after eight years. He will lead a government review into AI's role in consumer financial advice. Discover the implications.
AI Boosts Democracy: Global Success Stories Revealed
Discover how Brazil, Japan, Germany and California are using artificial intelligence to enhance democratic processes, reduce court backlogs and engage voters more effectively.
Two arrested in £20m crypto fraud probe by SFO
The Serious Fraud Office has arrested two men and raided properties in a major investigation into a suspected £20m cryptocurrency fraud linked to Basis Markets. The SFO is urging investors with information to come forward.
Turkish Football Suspends 149 Officials in Betting Scandal
Turkey's football federation suspends 149 match officials and over 1,000 players in major betting scandal investigation. Read about the dramatic clean-up operation.
FCA probes 20 asset managers over money laundering
The Financial Conduct Authority investigates 20 asset management firms for potential anti-money laundering failures. Discover the implications for UK financial regulation.
Watchdog warns 100+ firms over online pricing
The UK competition watchdog is cracking down on over 100 companies for online pricing. Learn your consumer rights and how to save money during Sky News Money's Consumer Rights Week.
FCA Begins Private Markets Probe: Key Details
The Financial Conduct Authority has initiated a comprehensive review of private markets, examining valuation practices and liquidity concerns. Discover how this could impact UK investors.
FCA expands Leeds office in major regional push
The Financial Conduct Authority is significantly expanding its Leeds presence, doubling its office space as part of its strategy to decentralise financial regulation from London.
FCA hires US and Canadian regulators for international expertise
The Financial Conduct Authority strengthens its international team with senior hires from US and Canadian regulators. Mark White and Rob Hegarty join to enhance regulatory oversight.
UK Wealth Manager Value Analysis Reveals Leaders
Comprehensive analysis of UK wealth managers reveals which firms offer the best value for investors. Discover the top performers and market outlook for 2024.
Oil glut warning: 4 million barrel surplus forecast
The International Energy Agency forecasts a major oil surplus by 2026, revealing a growing imbalance between global supply and demand. Discover the implications for energy markets.
BMLL Reports £14m Loss Before Nordic Capital Acquisition
Market data firm BMLL recorded a £14.3m pre-tax loss in 2023 while securing a takeover by Nordic Capital. Discover the strategic implications for financial technology.
Trump's fresh move to shut down consumer watchdog
The Trump administration files a court motion arguing the CFPB's funding is unlawful, aiming to dismantle the agency that has returned $21bn to consumers. Read the full analysis.
Financial Education Crisis: New Plan for London Pupils
A groundbreaking campaign aims to deliver free financial education to every Year 6 child in London, addressing the UK's broken money skills system. Join the movement for change.
Delhi vehicle explosion kills one, police investigate
Indian police investigate fatal vehicle explosion in Delhi that killed one person and injured others. Authorities examine potential criminal links in the blast.
Financial education could boost UK incomes by £16bn
Teaching financial literacy in schools could boost UK household incomes by £16bn annually while rebuilding trust in financial institutions among younger generations.
Ukraine Anti-Corruption Agency Investigates Energy
Ukraine's anti-corruption agency launches investigation into energy sector officials over alleged misconduct. Read the latest developments in this ongoing probe.
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