FCA: Three arrested in ‘major’ operation linked to insider dealing and organised crime February 14, 2024 A "major operation" by the financial watchdog and national crime body has arrested three men accused of insider dealing and money laundering linked to gangs.
FCA rebukes Paypal over ‘unfair’ BNPL terms as sector braces for clampdown October 31, 2023 The Financial Conduct Authority said it has forced a number of buy-now-pay-later firms to change “potentially unfair and unclear” terms in their contracts today as it tightens the screws on firms before formally bringing the sector within its remit.