There has been significant debate around the Financial Conduct Authority (FCA) and Prudential Regulation Authority’s (PRA) decision to fine Barclays chief executive Jes Staley ?642,430, for his attempts to trace the identity of a whistleblower.
City trading platform Plus500 has confirmed it will spend millions on a shirt sponsorship deal with Spanish club Atlético Madrid. The company is currently reviewing its anti-money laundering systems, following an order from the City watchdog.
The Treasury Select Committee (TSC) has announced it will be conducting an inquiry into banks' treatment of small and medium businesses.
Interest rate swaps have been branded as "the next PPI scandal" for SMEs – and with good reason, says forensic accountant Rafi Saville.