Ex-Barclays CEO Faces Ban Over Epstein Ties
Former Barclays CEO Jes Staley is appealing against a proposed ban and fine from the UK's Financial Conduct Authority. The FCA claims Staley misled them regarding his ties with Jeffrey Epstein. Staley defends his relationship with Epstein as professional amidst evidence suggesting a deeper personal connection.
Ex-Barclays CEO Staley didn’t mislead UK watchdog about Epstein, lawyer says
Former Barclays boss Jes Staley did not mislead the UK’s financial watchdog over his relationship with disgraced financier Jeffrey Epstein, Staley’s lawyers said on Monday at the start
Ex-Barclays CEO Staley should be banned over Epstein statements, UK's FCA says
Former Barclays boss Jes Staley should be banned from Britain's finance industry for misleading statements about his relationship with disgraced financier Jeffrey Epstein, the UK's Financial Conduct Authority said on Monday.
Former Barclays CEO Fights Finance Ban Over Epstein Links
Jes Staley, former Barclays executive, is appealing against a proposed ban by the UK's Financial Conduct Authority due to alleged misleading statements about his association with Jeffrey Epstein. The appeal involves evidence and testimony from key financial figures and references to other prominent Epstein associates.
Ex Barclays CEO Jes Staley argues bank had ‘clear understanding’ of his Epstein ties
Staley is appealing against a lifetime FCA ban from City roles over his disclosure of links to the disgraced financier
Ex-Barclays chief did not mislead FCA over Epstein relationship, tribunal told
The former chief executive of Barclays did not attempt to mislead the Financial Conduct Authority (FCA) over the nature of his relationship with Jeffrey Epstein, a tribunal has heard. Jes Staley was fined more than £1.
Staley Says Epstein’s ‘Remarkable’ Contact Network Was Valuable
Lawyers for former Barclays Plc boss Jes Staley argued that the disgraced financier Jeffrey Epstein had “the most remarkable ...
FTAdviser1h
Advisers Nelson and Stephens charged over alleged £2mn fraud
The Financial Conduct Authority has charged two people associated with Nexus Independent Financial Advisers with fraud, ...
Surge in complaints about motor finance commission seen by ombudsman service
The Financial Ombudsman Service said it received 68,430 complaints in general between October and December 2024, and ...
JD Supra16h
New Year, Similar Concerns: The FCA's 2025 Priorities for UK Private Fund Managers
On 26 February 2025, the Financial Conduct Authority (FCA) published a portfolio letter (Letter) explaining its supervision priorities for the ...
Uno20h
The Financial Conduct Authority of the United Kingdom officially regulates ION Mining and launches safe and risk-free cloud mining contracts
The Financial Conduct Authority (FCA) of the United Kingdom has officially announced the regulation of ION Mining. This news ...
Interest1d
Alper Kara worries the UK’s rollback of banking regulations could risk another financial crisis
Then there’s the UK’s motor finance sector, where lenders have been accused of charging excessive interest rates on car loans ...
UK sentences individual in first unregistered cryptoasset case
Britain's financial watchdog said on Friday a four-year prison sentence has been issued in the UK's first case involving ...
JD Supra6d
UK Financial Conduct Authority to consult on new short selling rules in Q3 2025
The Financial Conduct Authority (FCA) has updated its webpage on the notification and disclosure of net short positions, providing an update on ...
Echo news56m
Car finance complaints go up with more commission problems
The FOS resolves customer complaints about financial firms. It has heard from people claiming they were not told the car dealer would receive commission from the finance provider for arranging the ...
The Future Of Fintech: Why Modern Platforms Are Key To Success In Finance
Putting off modernization might seem like the safer option, but it only makes the transition harder down the line.