Regulation

Regulators will establish a dedicated wealth management department within the incoming Financial Conduct Authority (FCA) that will help "intensify" the regulatory focus on the sector.

Harlequin Property, a UK-based overseas property sales agent that is not regulated by the Financial Services Authority (FSA), has agreed a "substantial" out of court settlement with a number of investors who wanted their money back.

A public vote on which of four financial products is potentially most harmful to consumers closes this week.

The Financial Services Authority (FSA) has criticised an independent consultant appointed to review the Arch Cru funds for banned adviser Stephen Danner.

The ex-boss of the Serious Fraud Office (SFO) has been attacked by a panel of MPs over his 'shocking' stewardship of the organisation.

The Financial Services Authority (FSA) has today banned the co-founder of Cru Investment Management Stephen Danner from working in regulated financial services. As the poisoned chalice of Arch Cru continues to take victims, IFAonline looks at where he...

The Serious Fraud Office (SFO) has launched a joint investigation with Essex Police into complaints in relation to the Harlequin group.

Sir Hector Sants, the former Financial Services Authority (FSA) chief, rejected calls for an investigation into LIBOR abuses in January 2009, it was revealed yesterday.

The Financial Services Authority (FSA) has outlined plans for a further clampdown on referral fees paid by discretionary fund managers (DFMs) to advisers.

The Financial Services Authority may begin levying multi-million pound fines on fund groups found to be breaching its rules over corporate access, according to reports.