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Whistleblowers make 2,754 allegations of misconduct to FCA

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.


FCA reveals 1,750 whistleblowing allegations in annual report

The FCA has revealed there were 1,750 whistleblowing allegations in its Annual Report and Accounts, which were published today.


CISI warns whistleblowing lessons must be learned

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.


FCA reports 40% drop in whistleblowers but actions up

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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