Tags: enforcement actions
FCA and CFPB Focus on Fair Treatment as Enforcement Actions Decline
In Q1 2025, regulatory enforcement in the financial sector saw a significant decline in both the number and value of fines. However, regulators maintained a…
CFPB Halts Enforcement Actions: Consumers Risk Losing $2 Billion – What You Need to Know
The Consumer Financial Protection Bureau (CFPB) has withdrawn its lawsuit against Capital One, which accused the bank of misleading customers about interest rates on its…
FCA Intensifies Efforts to Combat Misleading Financial Promotions: Doubling Down on Enforcement Actions
The Financial Conduct Authority (FCA) has raised alarms about issues with cryptoasset promotions, debt solutions, and claims management companies (CMCs). In 2024, 9,197 CMC promotions,…
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