Government ❯ Regulation ❯ Financial Oversight

Consumer Protection

Enforcement Actions Identity Theft Compensation Schemes Financial Institutions Ombudsman Services AI in Finance Investor Rights Credit Bureaus Cryptocurrency Policy Data Privacy Laws

Lloyds Says March App Bug Exposed 448,000 Users as Payouts Begin

Regulators seek proof that Lloyds can keep personal data safe.

RBI Summons Yes Bank Over $0.28 Million Forex Card Fraud Linked to Latin America

UK MPs Say Regulators Are Falling Behind on AI, Call for Stress Tests and Tech Oversight

German Car Insurance Costs Surge 10.9% as Watchdog Scrutinizes Pricing

Santander Halts UK Results, Urges Ministers to Rework FCA Car Finance Redress Plan

UK Lifts Retail Ban on Crypto ETNs, Opening Regulated Access to Bitcoin and Ether

CFPB Ends Apple and U.S. Bank Oversight Early as Enforcement Pullback Widens

FCA Orders £200m Payout to 270,000 Drivers After Insurers Undervalued Write‑offs and Thefts

South Korea Probes Lotte Card Breach That May Have Exposed Data on Millions