FCA slammed as ‘incompetent’ and of questionable integrity in parliamentary report
APPG on Investment Fraud and Fairer Financial Services has released a highly critical write-up
Whistleblowing
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HMRC paid over £500,000 to whistleblowers last year
Up 75% from five years ago
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UK financial watchdog to overhaul whistleblowing process
FCA says it ‘needs the intelligence’ they provide
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184 firms and individuals under FCA investigation
UK regulator received more than 2,700 allegations of misconduct from whistleblowers
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UAE central bank unveils whistleblowing portal
To address ‘occurrences of alleged illegal and unethical practices’
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Industry blasts long overdue FCA whistleblower campaign
‘If they had spent the last five years actually listening then we would not now have the problems we have’
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17,000 retails investors stung in $1.7bn scam
Trio charged with running a Ponzi-like scheme by the US financial watchdog
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HMRC received 73,000 tax evasion tip-offs
Whistleblowing on the rise as general sentiment against evaders hardens
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UK regulator slammed over failure to protect consumers
Gina Miller says FCA boss’ tenure a ‘toxic cocktail of negligence, incompetence and indifference’
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Is the FCA too ‘slow to act’?
Watchdog calls for end to ‘culture of looking away’
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The value of whistleblowers to the UK financial advice sector
Limited resources mean there is a need for advisers to speak out – but it can be seen as a ‘fruitless exercise’
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Gam makes star fund manager whistleblower redundant
UK regulator remains tight-lipped on ongoing Tim Haywood saga