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  • FCA bans former Deutsche Bank trader for “public interest betrayal”

    FCA HQ

  • FCA fines Tesco Bank £16.4m over cyber failures

    Mark Steward

  • FCA fines Liberty £5.2m for oversight failures

    FCA

  • FCA’s £80m fines for Keydata executives upheld

    FCA

  • Company director given chance to appeal ban

    FCA HQ

  • £3m investment fraudster gets 5 year jail sentence

    Southwark Crown Court (Picture: Google)

  • FCA bans and fines director over ‘conflicts of interest’

    FCA

  • FCA fines Santander £32.8m for failings on estates

    FCA logo

  • FCA bans 'dishonest' director from financial sector for life

    FCA

  • FCA plans to return £2.5m to UCIS 'land banking' victims

    FCA's Mark Steward

  • FCA fines UBS £27.6 million over reporting failures

    UBS

  • FCA fines Goldman Sachs £34m over millions of reporting failures

    Goldman Sachs

  • FCA fines Standard Chartered Bank £102.2m

    FCA

  • FCA bans broker over ‘dishonesty’ and ‘lack of integrity’

    Mark Steward

  • FCA fines Bank of Scotland £45m over fraud failings

    FCA

  • Pair jailed for 3 years over £1.4m insider dealing

    Southwark Crown Court

  • £15m UCIS firms to pay restitution to consumers

    Mark Steward

  • 5m pension savers 'at risk of scammers', say regulators

    ScamSmart

  • FCA urges Ponzi scheme victims to get in touch

    FCA

  • FCA gets £290k confiscation order against convicted fraudster

    FCA

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