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Latest news and analysis on Financial Conduct Authority (FCA) (933 items)

14 Jan 2015
Company
Payment Systems Regulator appoints three departmental heads
08 Dec 2014
Company
FCA restructures to deal with new regulatory challenges
25 Nov 2014
Company
FCA publishes terms of reference for credit card market study
20 Nov 2014
News
RBS and Ulster Bank hit with £56 million fine over IT meltdown
14 Nov 2014
Company
FCA review finds small banks and insurance intermediaries fail to manage financial crime risk
12 Nov 2014
Company
FCA fines five banks £1.1 billion for FX failings and announces industry-wide remediation programme
11 Nov 2014
Company
FCA confirms price cap rules for payday lenders
29 Oct 2014
News
UK watchdog to investigate blockchain potential
28 Oct 2014
Company
FCA opens Innovation Hub
01 Oct 2014
News
FCA examines move to full bank account portability
10 Sep 2014
Company
Nationwide selects AxiomSL for COREP reporting and XBRL submissions
28 Aug 2014
Company
Deutsche Bank fined £4.7 million for transaction reporting failures
06 Aug 2014
Company
FCA to consult on social media rules
31 Jul 2014
Company
Firms failing clients on best execution - FCA
16 Jul 2014
Company
Price comparison Websites flouting rules - FCA
10 Jul 2014
News
UK watchdog to probe pre- and post-trade market infrastructure
11 Jun 2014
Company
Speech: FCA CEO Martin Wheatley on the technology challenge
05 Jun 2014
Company
Speech: FCA CEO Martin Wheatley on regulating HFT
30 May 2014
News
FCA to foster fintech innovation; Treasury pushes P2P, APIs and virtual currency
14 May 2014
Company
UK's new Payment Systems Regulator names Hannah Nixon MD
07 May 2014
Company
Bondora gets FCA interim P2P lending license
01 May 2014
Company
UBS desk head banned for role in $2.3 billion rogue trading incident
03 Apr 2014
Company
FCA to probe credit card competition
31 Mar 2014
News
Bank IT systems come under regulatory spotlight
12 Mar 2014
Company
FCA targets payday lenders
11 Mar 2014
Company
CME Group gets FCA approval for London-based derivatives exchange
06 Mar 2014
News
FCA sets out P2P lending and crowdfunding rules
05 Mar 2014
Company
FCA calls for input on payments system reforms
28 Feb 2014
Company
FCA unveils new rules governing the consumer credit market
03 Feb 2014
Company
FCA turns to True North for XBRL filing
23 Jan 2014
Company
FCA fines Standard bank £7.6 milllion for AML failings
04 Nov 2013
News
Aquis Exchange receives FCA green light
03 Oct 2013
News
UK regulator to crack down on payday lenders
16 Sep 2013
Company
FCA deploys Syntel test automation system
12 Sep 2013
Company
FCA to review broker trading in physically settled gas and power commodities
27 Aug 2013
News
FCA kicks off review into mobile banking risks
24 Jul 2013
News
FCA slaps £5.6 million fine on RBS for transaction reporting failures
10 Jun 2013
News
UK banks to apply same-day 'retry system' to plug faster payment processing gap
24 May 2013
Company
JPMorgan fined £3 million by FCA for data failings
14 May 2013
Company
FCA goes live with Nasdaq OMX Smarts
09 May 2013
Company
Bats Chi-X Europe gets FCA approval
24 Apr 2013
Company
FCA bares its teeth with £4.2 million fine for EFG for 'serious' AML failings
09 Apr 2013
News
UK regulator begins probe into RBS IT disaster
28 Mar 2013
News
New City watchdog to trawl Twitter for bad bank behaviour
27 Mar 2013
News
Payleven gets FSA authorisation
26 Mar 2013
Company
FSA and Bank of England relax barriers to entry for new bank entrants
25 Mar 2013
Company
FSA finalises Libor benchmarks proposals
13 Mar 2013
News
JPMorgan data leak linked to seventh insider trading conviction
29 Jan 2013
News
Swift Trade loses appeal over £8m market abuse fine
19 Dec 2012
Company
Barclays appoints former FSA chief Sants as head of compliance
10 Dec 2012
Company
FOA appoints FSA's Natasha Stromberg manager, regulation
05 Dec 2012
Company
FSA consults on changes to Libor
29 Nov 2012
Company
FSA approves HKEx's LME takeover
26 Nov 2012
News
UBS fined £29.7 million by FSA over rogue trading incident
13 Nov 2012
Company
Savoy Investment Management slapped on the wrist by FSA for wealth management failings
08 Nov 2012
News
Bats Chi-X Europe seeks UK exchange license
24 Oct 2012
Company
FSA Plus500 and James Sharp over transaction reporting failures
19 Oct 2012
News
FSA fines Bank of Scotland over costly legacy computer lash-up
28 Sep 2012
News
Libor reform sparks market data tender scramble
11 Sep 2012
News
FSA fines BlackRock unit £9.5m for putting client money at risk