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United Kingdom financial regulator
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regulation
The FCA's review of outcomes monitoring under the Consumer Duty finds strong practices but urges firms to focus on proactive, evidence-based monitoring and clear links to action.
regulation
Lucy Beck will stand trial in June 2028 over allegations of promoting foreign exchange CFDs without FCA authorization, following a not guilty plea at Southwark Crown Court.
regulation
The UK Upper Tribunal has upheld the Financial Conduct Authority's ban against Heather Dunne and Richard Fenech while reducing their fines to £41,230 and £16,046 following findings of dishonesty and oversight failures in pension transfer advice.
regulation
The UK Financial Conduct Authority has selected Anthropic to provide Claude access to 21 firms in the second cohort of its Supercharged Sandbox AI testing environment.
