The FCA has published its latest half-yearly complaints data, relating to the second half of 2024. The FCA provides firm-specific data for around 290 individual firms reporting 500 or more complaints within a 6-month period, or firms reporting 1,000 or more complaints...
The Serious Fraud Office (SFO) has accused a UK insurance broker of failing to prevent international bribery in Ecuador. Representatives of United Insurance Brokers Limited (UIBL) have been ordered to appear before Westminster Magistrates’ Court on 7th May to face...
The ICO has fined DPP Law Ltd (DPP) £60,000, following a cyber attack that led to highly sensitive and confidential personal information being published on the dark web. The firm failed to put sufficient measures in place to ensure the security of personal...
In a further review of how firms approach the treatment of customers in vulnerable circumstances that involve bereavement and Powers of Attorney (PoA), the FCA has looked at how banks and building societies deal with customers in these circumstances. This follows the...
The FCA has published its Consultation Paper, CP25/7, with its 2025/26 fees and levies proposals, which include the proposed levels of fees and levies, amending the FEES manual to align with the Money Laundering Regulations, and some minor amendments to certain...
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