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Forecast as of 10.06.2025Revolut Eyes Israel Expansion: Engages with Regulator to Become a “Lean Bank”Short-Term Analysis for Oil, Gold, and EURUSD for 10.06.2025iSAM First Opened a Cyprus Office, Now It Has Moved to a New Hong Kong LocationiSAM First Opened a New Cyprus Office, Now It Has Moved to a New Hong Kong LocationiSAM Moves to a New Hong Kong Office to Handle Growing APAC DemandShort-Term Analysis for BTCUSD, XRPUSD and ETHUSD for 10.06.2025Saxo Bank Launches Fractional Shares Trading in SingaporeFortex Technologies Releases Platform Update With Multi-Chart and New Risk FeaturesForeigners Continue to Dodge US Treasuries. Forecast as of 10.06.2025Virtu Partners With Limina on Post-Trade Platform to Address T+1 Settlement Compliance ChallengesHow a $19K Manhattan Apartment Renter Allegedly Moved Half a Billion for Putin’s BanksPump-and-Dump Scheme on Telegram: Four Plead Guilty in AustraliaFormer Boss of Collapsed Stockbroking Firm Faces Fresh $192M Fraud ChargesКраткосрочный анализ BTCUSD, XRPUSD и ETHUSD на 10.06.2025What Is Monetary Silver and Can It Come Back in Markets?How Bond Market Volatility Is Leading Forex Trends This Year?USD to PHP Forecast for 2025, 2026, 2027–2030 and BeyondGold as an Inflation Hedge or Bonds: What’s Better in 2025?Mastering Crypto Leverage Trading: A Guide to Maximizing ReturnsHow to Trade Forex with $100Gold trading in 2025: how to choose the best strategy for beginnersProfit Jump Couldn’t Save CMC Markets from 18% Share Price BloodbathPound Depends on Capital Flows. Forecast as of 09.06.2025The Risk of Relaxed Regulations in Finance: How WhatsApp Chats Triggered Billion-Dollar FinesHow Informal Chats via WhatsApp Led to Billion-Dollar Fines on Wall StreetThis New Partnership Lets Anyone Drag-and-Drop Trading Bots in MinutesShort-Term Analysis for BTCUSD, XRPUSD, and ETHUSD for 09.06.2025Short-Term Analysis for Oil, Gold, and EURUSD for 09.06.2025UK Banks Get Green Light to Test AI with Nvidia’s HelpAdvisory Unit of Liquidity Provider Onyx Sees Revenue Jump After CFDs Broker LaunchUS Dollar Regains Ground After Strong Jobs Data. Forecast as of 09.06.2025eToro Trades at a Record Price: What Is Behind the Recent 10% Rally?What Is a Currency War and Are We in One Right Now?How to Use the Gold-Silver Ratio for Portfolio Rebalancing?What Are Synthetic Currency Pairs and How Do They Work?Weekly Recap: IG to Offer Crypto Trading, Why South America Leads in Prop Trading SuccessTrump and Musk Feud Effect on Stock Market and DollarWhat Is a Petro-Currency and How Does It Work?What Is Currency Peg Risk and How Do Traders Profit From It?XAU/USD: Elliott Wave Analysis and Forecast for 06.06.25 – 13.06.25WTI Crude Oil: Elliott Wave Analysis and Forecast for 06.06.25 – 13.06.25USD/JPY: Elliott Wave Analysis and Forecast for 06.06.25 – 13.06.25NAGA Ends Q1 2025 with Higher Revenue as Commission Income ImprovesGBP/USD: Elliott Wave Analysis and Forecast for 06.06.25 – 13.06.25EUR/USD: Elliott Wave Analysis and Forecast for 06.06.25 – 13.06.25Silver Closing the Gap with Gold. Forecast as of 06.06.20253 Arrests, 3 Criminal Proceedings: FCA Cracks Down on “Rogue Finfluencers”USD/CHF: Elliott Wave Analysis and Forecast for 06.06.25 – 13.06.25USD/СAD: Elliott Wave Analysis and Forecast for 06.06.25 – 13.06.25Singapore to Block Access to Octa and XM for Unlicensed OperationsPublic.com Terminates Social TradingShort-Term Analysis for Oil, Gold, and EURUSD for 06.06.2025ESMA Is Curious About Retail Investors’ Habits: What’s Coming?US Dollar Weakens After Trump-Musk Bromance Over. Forecast as of 06.06.2025Revolut and Wero: The Eurozone Wallet Wars Just Got InterestingShort-Term Analysis for BTCUSD, XRPUSD, and ETHUSD for 06.06.2025Marex Shifts Focus From FX and CFDs to Commodities With Brazil’s Agrinvest AcquisitionMarex Shifts Focus From FX and CFDs to Commodities With Brazil Agrinvest AcquisitionB2PRIME Appoints Ex-oneZero Head of Sales as Institutional Business Development ManagerGold Prepares for Bull Run After Short Breather. Forecast as of 05.06.202512 ESMA Market Abuse Rules That Your Business Must Follow—August 27 Deadline12 ESMA Market Abuse Rules That Your Business Must Follow – August 27 DeadlineCinkciarz.pl Chief Accountant Arrested in Alleged $25M Fintech Fraud CaseShort-Term Analysis for Oil, Gold, and EURUSD for 05.06.2025CMC Markets Ends FY25 with 33% Annual Profit Jump; Reshuffles BoardCMC Ends FY25 with 33% Annual Profit Jump; Reshuffles BoardShort-Term Analysis for BTCUSD, XRPUSD, and ETHUSD for 05.06.2025Wise Eyes Wall Street: UK Fintech Plans US Listing After Record YearUS Dollar Edges Lower on Weak Data and Trade Uncertainties. Forecast as of 05.06.2025smartTrade Taps Amazon Web Services to Offer Cloud TradingNearly 37 Million Accounts, But Only 3.6 Million Russians Actively TradeWhy Are Retail Investors Buying Physical Gold Again in 2025?
Thu. Jun 12th, 2025 4:28:49 AM

FCA Receives 281 Whistleblowing Reports, Compliance Tops Allegations in Q1 2025


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FCA Receives 281 Whistleblowing Reports, Compliance Tops Allegations in Q1 2025

FCA Receives 281 Whistleblowing Reports, Compliance Tops Allegations in Q1 2025

2025-05-12T11:54:51.681+02:00
Monday, 12/05/2025 | 09:54 GMT by
Tareq Sikder

  • Most whistleblowing reports, 150, were submitted via the online reporting form, and 42 via email.
  • The FCA took action in over 40% of whistleblowing cases closed in the quarter.

This post is originally published on FINANCEMAGNATES.

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