Whistleblowers make 2,754 allegations of misconduct to FCA
- Friday, 13 August 2021
- Articles
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...FCA reveals 1,750 whistleblowing allegations in annual report
- Tuesday, 09 July 2019
- Articles
The FCA has revealed there were 1,750 whistleblowing allegations in its Annual Report and Accounts, which were published today.
Read more...CISI warns whistleblowing lessons must be learned
- Tuesday, 24 April 2018
- Articles
The CISI has warned lessons need to be learned regarding the treatment of whistleblowers, following the FCA fining Barclays CEO Jes Staley for attempting to unmask one.
Read more...FCA reports 40% drop in whistleblowers but actions up
- Tuesday, 21 November 2017
- Articles
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.
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