This year marks major milestones for two key players in China's financial landscape: Bloomberg celebrates 30+ years in ...

Canada’s updated OTC derivatives reporting rules are undergoing a major overhaul to better align with global standards. This ...

The Bank of England (Bank) co-operates with the Financial Conduct Authority (FCA) to supervise financial market infrastructure (FMI). The framework for cooperation is set out in a memorandum of ...

The direct lending market has experienced dramatic growth and become a vital and growing part of institutional investors’ ...

Britain's financial watchdog on Friday proposed rules to protect buy now, pay later (BNPL) borrowers, including affordibilty ...

Two individuals were arrested on suspicion of money laundering and for illegally operating a crypto exchange, a release by ...

Financial fraud concerns motivate a $14 million investment by Barclay's, blocked websites in the UK, calls for Caribbean ...

The FCA said Barclays "facilitated the movement of funds linked to financial crime" by providing services to Stunt & Co and ...

Thomas Beale assesses the FCA’s extended conduct rules on bullying, harassment and violence. What are the practical ...

Britain's financial regulator fined Barclays 42 million pounds ($56 million) on Wednesday for failing to evaluate money ...

Barclays was fined 42 million pounds ($56.2 million) by the U.K. financial watchdog, which said the bank failed to properly handle money-laundering risks when opening accounts for two clients.

Barclays was fined 42 million pounds ($56.2 million) by the U.K. financial watchdog, which said the bank failed to properly handle money-laundering risks when opening accounts for two clients.