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FCA Seeks Views on Removing the £100 Contactless Payments Limit
The Financial Conduct Authority (FCA) is exploring whether changes to the UK’s contactless payment limits could offer greater...
OpusDatum
Mar 142 min read
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FCA Bans Former Credit Suisse Executives Over Mozambique Corruption Scandal
The Financial Conduct Authority (FCA) has permanently banned Andrew Pearse and Surjan Singh from the UK financial services industry,...
OpusDatum
Mar 61 min read
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FCA charges two individuals with multiple fraud charges, forgery & money laundering
The FCA has started criminal proceedings against Kerry Nelson and Jacqueline Stephens for alleged fraud, forgery, and money laundering.  ...
Financial Conduct Authority
Feb 282 min read
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