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Latest news and analysis on Financial Conduct Authority (FCA) (930 items)

12 Jul 2023
News
FCA chief warns banks of AI risks and Big Tech threat
11 Jul 2023
Company
FCA continues crackdown on crypto ATMs in the UK
07 Jul 2023
News
BoE and FCA release data collection transformation update
05 Jul 2023
News
FCA proposes UK consolidated tape
14 Jun 2023
Company
Bitstamp secures registration as a cryptoasset service provider by FCA
08 Jun 2023
News
FCA cracks down on crypto advertising
06 Jun 2023
Company
UK regulators set out next steps to help UK open banking grow
02 Jun 2023
Company
FCA bans referral fees for debt packagers to help struggling consumers
23 May 2023
Company
FCA plans to align rules for fund managers and investment managers pose material threat says Pimfa
18 May 2023
Company
FCA and PSR appoint new officers to decision-making committees
10 May 2023
News
FCA prepares to wield the whip on Consumer Duty
08 May 2023
News
Revolut CEO claims banking crisis is delaying UK licence application - FT
05 May 2023
News
Crypto ATMs the target of continued FCA crackdown
03 May 2023
Company
FCA proposes reforms to listings regime
24 Apr 2023
News
Financial watchdog puts banks on alert over money laundering via the Post Office
17 Apr 2023
News
IFGS 2023: FCA and NayaOne partner on permanent digital sandbox
17 Apr 2023
News
UK regulators deliver roadmap for future of open banking
11 Apr 2023
News
FCA to host Greenwashing TechSprint
05 Apr 2023
Company
FCA stes out business plan for next 12 months
23 Mar 2023
Company
FCA appoints top cop to oversee enforcement activity
21 Mar 2023
Company
FCA lays down the law on ESG benchmarks
16 Mar 2023
News
FCA takes aim at payment firms over 'unacceptable' risks
09 Mar 2023
News
Some firms are paying over 26 times more than peers for index data
08 Mar 2023
Company
UK regulators conduct 2022 review of supervisory responsibility for payment systems
08 Mar 2023
Company
FCA takes further action against unregistered crypto ATMs in East London
03 Mar 2023
News
HSBC and Nationwide restrict customer crypto purchases
02 Mar 2023
News
FCA to tackle competition problems in market data sector
22 Feb 2023
News
FCA demands "significant shift in culture" by e-money firms
20 Feb 2023
Company
FCA seeks views on updating asset management regulation
14 Feb 2023
Company
FCA censures Amigo for failing to conduct affordability checks on borrowers and guarantors
14 Feb 2023
News
FCA and police join forces to crack down on crypto ATMs
10 Feb 2023
News
FCA seeks sustainable governance feedback
06 Feb 2023
News
FCA sets up Innovation Advisory Group
06 Feb 2023
Company
Moneyhub responds to FCA's Pension Dashboard proposals
03 Feb 2023
News
FCA cracks down on fraudulent promotions
25 Jan 2023
News
FCA warns firms on tech resources needed for new Consumer Duty rules
25 Jan 2023
Company
FCA accuses three money transfer firms of price fixing
11 Jan 2023
Company
FCA penalises Al Rayan Bank for anti-money laundering failures
10 Jan 2023
Company
FCA fines GT Bank £7.8 million for serious AML compliance failings
20 Dec 2022
News
TSB fined £48.6 million over operational resilience failures
19 Dec 2022
News
UK updates on new Open Banking entity
08 Dec 2022
Company
FCA fines BGC/GFI £4.8 million for market abuse failings
06 Dec 2022
Company
FCA to clamp down on misleading financial promotions
30 Nov 2022
Company
FCA to create 'simplified' financial advice regime
21 Nov 2022
News
FCA issues warning about trading app gamification
18 Nov 2022
Company
FCA issues final notice to former Sonali Bank CEO for AML failings
09 Nov 2022
News
FCA warns of jail time for BNPL bosses over financial promotions
25 Oct 2022
News
FCA to clamp down on greenwashing
25 Oct 2022
News
FCA commences study into Big Tech entry into financial services
11 Oct 2022
News
FCA toughens stance on bank branch closures
07 Oct 2022
News
25% of consumers vulnerable to scams when withdrawing pension savings - FCA
30 Sep 2022
News
FCA’s amendment to the 90 day PSD2 rule comes into effect
20 Sep 2022
News
UK watchdog warns consumers of dealings with FTX
06 Sep 2022
News
Revolut under pressure over internal audit
06 Sep 2022
News
UK's bank branch sharing project to be extended
22 Aug 2022
News
FCA fines Citi £12.5m for trading oversight failings
19 Aug 2022
News
FCA warns against unlawful BNPL promotion
17 Aug 2022
Company
Crypto.com wins FCA approval
10 Aug 2022
News
Working group formed to determine the future of UK open banking
03 Aug 2022
News
FCA recruits for 100 new 'digital delivery' roles in Leeds