Barclays executives cleared of fraud charges
Three former Barclays executives accused of misconduct during the 2008 financial crises have been acquitted of funnelling £322m in secret fees to Qatar in return for rescue financing during the credit crisis.
Before you worry about new PRIIP rule changes you should ensure you’re up to...
The EU might be gearing up to change some of the rules regulating retail and insurance-based investment products (PRIIP), but MirrorWeb warns that financial firms should worry more about the rules already in place.
Why you should avoid relying on others for your financial promotions
Don’t trust your colleagues. That’s the message from the Financial Conduct Authority (FCA) when it comes to financial promotions, according to MirrorWeb.
Publishing assessment of value statements is bound to become a headache for asset management...
UK authorities are enforcing stricter reporting rules for the asset management industry. But navigating the regulations can be tricky.
Carrot Insurance under fire after drivers were threatened with car insurance cancellations due to...
Young drivers and an MP are putting pressure on Carrot Insurance after its app failed to accurately measure people’s driving and threatened to cancel their insurance as a result, according to the BBC.
Foreign exchange firm owner charged with fraud and misappropriation
A man operating out of a California and Tennessee-based company has been accused of wire fraud, fraud and misappropriation.
ESMA has updated its Q&A about the Credit Rating Agencies Regulation
Credit rating agencies have reason to swing by the European Securities and Markets Authority’s (ESMA) website as the body has just provided some extra insights into how they are regulated.
Car finance provider Moneybarn slammed with £2.77m fine for failing to treat 5,933 customers...
Over 5,933 customers were potentially mistreated by Moneybarn between 2014 and 2017. Now, the car finance provider has been hit with £2.77m fine as a result.
Barclays’ CEO investigated by FCA and PRA over Jeffrey Epstein connections
Two of the UK’s biggest financial regulators are investigating the ties between US financier Jeffrey Epstein and Barclays’ CEO Jes Staley, the bank has revealed.
Why it makes sense that MoneyGram has become the latest FinTech to expand to...
Singaporean FinTech is popping. A slew of international players has noticed and has jumped on the opportunity to cut out a slice of the pie for themselves.