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Forecast as of 22.05.2025GMI UK’s Profit Jumps 610% in 2024 with a Revenue Jump and an Expense CutLibertex Joins Monaco Grand Prix Months After Entering Formula One Sponsorship CircuitSwissquote Joins TradingView to Bring 400+ CFDs, Forex Access to Chart TradersBaFin Reports 74% of German Retail Turbo Traders Lost Money, €3.4B GoneForex Trading Lessons You Must Know Before You Start TradingGTN Partners With Georgia’s Investment Bank and Brokerage Firm Galt & Taggart for Cross-Border TradingGTN Partners With Georgia’s Investment Research Firm Galt & Taggart for Cross-Border TradingStop-Loss Order Meaning and How It Works in TradingClear Street Launches Outsourced Trading, Taps Former UBS ExecutiveHong Kong Regulator Bans Broker Text Links After Phishing Scams Hit TradersZoom (ZM) Price Prediction for 2025, 2026, 2027–2030 and BeyondESMA Asks Retail Investors: Are Rules Making It Harder to Invest?EuroStoxx 50 Outperforms S&P 500. Forecast as of 21.05.2025ASIC-Licensed CFD Broker Adds Takeprofit Tech’s Dynamic Risk Controls to MetaTrader 4 PlatformDonchian Channel Indicator – Trading StrategiesShort-Term Analysis for BTCUSD, XRPUSD, and ETHUSD for 21.05.2025Short-Term Analysis for Oil, Gold, and EURUSD for 21.05.2025Expert Used “Psychological Bullying” to Take $940K from Forex Investors. Now He’s Going to PrisoneToro Sees Biggest Post-IPO Jump as Firm Registers Employee Share Plan with SECeToro See Biggest Post-IPO Jump as Firm Registers Employee Share Plan with SECLagarde Says Stronger Euro Creates Opportunity for Europe. Forecast as of 21.05.2025FXCubic Announces the 4th Annual Mini-Football TournamentWeekly Economic Calendar for 26.05.2025–01.06.2025Chinese Yuan Nearing Collapse-What It Means for Asia’s Future?Prop Firm The Funded Trader Announces Approval to Offer cTrader to US ClientsHawkish and Dovish Monetary Policy Explained for Forex TradersExclusive: B2BROKER Launches First-Ever Institutional Liquidity Provider Turnkey SolutionDubai Brokerage Firm Vanishes With Millions in Investor Funds: Report82% of FX Brokers Anticipate Higher Volumes, 51% Highlight AI as Key DriverTrading Blues? How to Not Lose Your Mind (and Money) Yen Retains Its Positive Bias. Forecast as of 20.05.2025How to Trade EURUSD — Best Forex StrategieseToro Launches Recurring Buy Feature for Stocks, ETFs And CryptoExclusive: Prop Firm FundedNext to Become “Real” Broker, Seeks Dubai and Mauritius LicenseExclusive: Prop Firm FundedNext to Become “Real” Broker, Seeks Dubai and Mauritius LicenseShort-Term Analysis for BTCUSD, XRPUSD, and ETHUSD for 20.05.2025Short-Term Analysis for Oil, Gold, and EURUSD for 20.05.202560% of Prop Traders Juggle Multiple Firms, While 40% Battle Mental Challenges, Study FindsZilliqa Price Forecast & Predictions for 2025, 2026, 2027–2030 and BeyondXTB Co-Founder Jakub Zablocki Continues Liquidation: Sold $194M Worth of Broker SharesUS Dollar at Risk of Losses as Recession Looming. Forecast as of 20.05.2025Admirals Clone Among 14 Unauthorized Sites Flagged by CySECWhat Is the Relative Strength Index and How Does It Work?Silver vs Gold Investment Returns: What to Choose This Decade?ESG Investing in Forex: What It Is and How It Works?OANDA Japan Deletes Inactive Accounts With Zero Balances, Cites Trading TermsBlack Swan Currency Events 2025: 5 Risk ScenariosHow to Trade Dogecoin: The Beginner’s Journey to Buying DOGERevolut Aims for 10 Million Users in France with EU HQ and Banking License PushAxi Integrates Low-Latency Tech from Your Bourse; Renews Esporte Clube Bahia PartnershipeToro Follows XTB into the French Savings and Retirement Market, Opens New Office in ParisRBA Set for Hawkish Rate Cut. Forecast as of 19.05.2025Bull Run in Crypto MarketInvestor Hacked the SEC Twitter With Just a Fake ID, Now He Will Spend 14 Months in PrisonDiscover Network Joins Capital One in Completed $35.3 Billion MergerCFDs Broker iForex Intends to Go Public in Late June 2025Greenback Continues to Face Snowballing Selling-Spree. Forecast as of 19.05.2025Short-Term Analysis for BTCUSD, XRPUSD, and ETHUSD for 19.05.2025Libya Oil Output Cut and Its Impact on Oil Prices TodayHow Does Foreign Direct Investment Affects Currency Value?What are the Macrohedge Strategies with Gold, Bitcoin, and Forex?Week in Focus: eToro Makes Strong Nasdaq Debut, CFTC’s Case Against My Forex Funds DismissedWhat Triggers a Currency Crisis? Examples from 2020 to 2025How Middle East Geopolitics Affects Oil-Linked Currencies?
Sun. May 25th, 2025 11:02:26 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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