All news on the topic: Regulators

Fintech, where Peter Mandelson and Harvey Schwartz were board members, is given £2mn penalty by Bank of England.

German federal police searched Deutsche Bank (DBKGn.DE), opens new tab offices in Frankfurt and Berlin on Wednesday in an investigation related to money laundering, Frankfurt prosecutors said.

A new report warns that increasingly sophisticated fraud schemes, powered by artificial intelligence, are set to overwhelm financial institutions unless prevention systems keep pace.

Regulator accused of ‘perpetuating culture wars’ after case of Kathleen Stock, who faced protests for views on gender

Staffing crisis at the Environment Agency, which assists in monitoring 950 sites, results in hearing about incidents later than usual, an insider says.

Local authority in Surrey declared itself effectively bankrupt in 2023 after series of risky investments.

Court papers seen by the Guardian mean Jes Staley’s appeal against FCA ruling will demand answers on links to sex offender.

CMA says tech company has ‘abused its dominant position’ to the detriment of publishers and advertisers

Move is the latest of a string of CMA investigations into technology tie-ups