- Friday, 13 August 2021
The Financial Conduct Authority has received 2,754 allegations of misconduct including fraud, money laundering and compliance complaints, according to data from the regulator’s annual report and accounts.Read more...
- Tuesday, 09 July 2019
The FCA has revealed there were 1,750 whistleblowing allegations in its Annual Report and Accounts, which were published today.Read more...
- Tuesday, 21 November 2017
FCA statistics reveal that the number of enforcement cases opened by the FCA has more than doubled from 2014 to 2017 from 105 to 230, according to a Freedom of Information request by a law firm.Read more...