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Regulators flagged ‘snow white’ reference in messages between former Barclays boss and sex offender
Lockdown has raised the thorny question of who can access public spaces
UK regulator concerned that continent counterparts demanding more to move than necessary
Margaret Cole shook up how UK regulator approached enforcement
FCA chief says financial services sector more widely also needs to tackle the issue
Brussels to propose Covid certificate for EU citizens to travel around bloc
FCA files charges after pair allegedly made £142,000 from trading stocks
Regulator launches criminal proceedings after gold dealer Fowler Oldfield deposited £365m with bank
As Andrew Bailey enters his second year in the job, the FT considers the challenges to come
New York judge rules lawsuit against bank alleging malicious prosecution is arguable in court
Treasury committee tells Andrew Bailey to clarify whether he pressed former judge to remove his name from report into scandal
Adrian Horn receives £53,000 fine and ban after being found to have made ‘wash trades’ in property investment group
Purchase backed by PIF and Amanda Staveley must meet strict criteria on ownership
Premier League club’s owner Mike Ashley strikes accord with investor group
The investigation into the bank’s actions has renewed calls for reform of laws over white-collar crime
Verdicts raise doubts on ability to prosecute corporate crime
Inquiry focuses on whether Staley gave accurate account of ties to disgraced financier
US bank passed on correspondence between Barclays’ chief executive and sex offender
Regulatory equivalence decision should not be political, says Bailey
Central bank’s financial stability chief urges ‘good faith’ from both sides of Brexit divide
SFO prosecution lambasted by defendant’s lawyer as case enters final stage
Bank of England makes second referral in two months to financial regulator
The Bank of England wants to make regulatory reporting more efficient
Survey of executives rates New York number one
Fans cheer prospect of Ashley exit but obstacles remain to getting deal across line
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