By
Ruth Prickett2026-02-20T15:52:00
The U.K. financial regulator has dropped 100 investigations without action over the past three years, but compliance should expect a refocus of resources rather than a retreat from enforcement.
The Financial Times reported the cull of “dead end” cases on Jan. 2. An official at the Financial Conduct Authority (FCA) told the FT the regulator is “committed to carrying out fewer, more focused investigations.”
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2026-03-13T21:06:00Z By Neil Hodge
New powers granted to the U.K.’s main competition watchdog will result in greater scrutiny, tougher enforcement, and a stark warning for companies to review their sales and marketing promotions—especially since some practices have been pushed firmly into the spotlight thanks to legislation that came into effect last year.
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The U.K.’s financial regulator has proposed a set of rules to regulate the growing crypto industry after recognising that consumers are interested in exploring the market despite persistent warnings about price volatility, the high-risk of losses, and investment scams.
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The U.K.’s financial regulator has set up a live-testing environment so that firms can road-test their Artificial Intelligence (AI) services safely before launching them to the public.
2026-03-31T23:31:00Z By Neil Hodge
Companies face large fines if they spread false marketing claims or fake reviews about their products and services—as well as those by suppliers—under a toughened competition regime in the U.K. aimed at enhancing consumer protection.
2026-03-30T17:24:00Z By Adrianne Appel
Visa, Mastercard, PayPal, and Stripe have received letters from the Federal Trade Commission, warning the companies to end any policies or terms of service that may result in the “debanking” of customers.
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The ink was barely dry on the U.S. Department of Justice’s new corporate enforcement policy (CEP) when the agency announced it would not prosecute Balt SAS for alleged bribery violations.
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