25 April 2014

Latest articles for Financial Conduct Authority (FCA)


FCA to probe credit card competition

03 April 2014  |  681 views  |  0 Company announcement

Speaking at the Credit Today Credit Summit in London, FCA chief executive Martin Wheatley said that given 30 million people hold at least one credit card it was right that the regulator explores whether competition in this market was working effectively for consumers.


Bank IT systems come under regulatory spotlight

31 March 2014  |  6368 views  |  3 News

The resilience of bank IT systems is set to come under the regulatory microscope in 2013/2014 as the UK's Financial Conduct Authority identifies technology risk as a key area of focus for the coming year.


FCA targets payday lenders

12 March 2014  |  313 views  |  0 Company announcement

Payday lenders and other high cost short term lenders will be the subject of an in-depth thematic review into the way they collect debts and manage borrowers in arrears and forbearance, the Financial Conduct Authority (FCA) announced today.


CME Group gets FCA approval for London-based derivatives exchange

11 March 2014  |  504 views  |  0 Company announcement

CME Group, the world's leading and most diverse derivatives marketplace, announced today it has received approval from the United Kingdom's Financial Conduct Authority (FCA) for a London-based derivatives exchange.


FCA sets out P2P lending and crowdfunding rules

06 March 2014  |  2637 views  |  0 News

The UK's Financial Conduct Authority (FCA) has set out rules designed to boost protections for people lending and investing through P2P and crowdfunding platforms.


FCA calls for input on payments system reforms

05 March 2014  |  1146 views  |  0 Company announcement

A new regulator to oversee UK payment systems will be introduced by April 2015. Payment systems make every payment to or from UK consumers possible, by allowing funds to be transferred between people and businesses.


FCA unveils new rules governing the consumer credit market

28 February 2014  |  1370 views  |  0 Company announcement

The Financial Conduct Authority (FCA) has confirmed the final rules that will govern the £200bn a year consumer credit market, which includes approximately 50,000 firms, from 1 April 2014.


FCA turns to True North for XBRL filing

03 February 2014  |  617 views  |  0 Company announcement

CoreFiling, the leading developer of XBRL (eXtensible Business Reporting Language) software used by regulators, government agencies and corporates world-wide, have announced that the UK's Financial Conduct Authority (FCA) has chosen CoreFiling's True North® XBRL validator for its EBA (European Banking Authority) reporting requirements and validation of Corep and Finrep filings from the UK financial market.


FCA fines Standard bank £7.6 milllion for AML failings

23 January 2014  |  706 views  |  0 Company announcement

The Financial Conduct Authority (FCA) has fined Standard Bank PLC (Standard Bank) £7,640,400 for failings relating to its anti-money laundering (AML) policies and procedures over corporate customers connected to politically exposed persons (PEPs).


Aquis Exchange receives FCA green light

04 November 2013  |  2977 views  |  0 News

Aquis Exchange, a pan-European trading exchange set up by industry veteran Alasdair Haynes, has received approval from the UK's Financial Conduct Authority (FCA) to begin trading as a multilateral trading facility.

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