02 July 2015

Latest articles for Financial Conduct Authority (FCA)

 

UK opts out of European online payments security guidelines

21 May 2015  |  10265 views  |  0 News

The UK is one of just three countries that has declined to sign up to new European guidelines designed to make online payments more secure.

 

BlueSnap granted EU payment institution license by FCA

06 May 2015  |  1969 views  |  0 Company announcement

Global payment gateway BlueSnap, one of the leading international payment solutions providers for the card-not-present marketplace, announced today that it has been granted a license by the UK Financial Conduct Authority (FCA) as a Payment Institution under the Payment Services Directive.

 

Merrill slapped with record fine for repeated transaction reporting failures

22 April 2015  |  3445 views  |  0 News

The Financial Conduct Authority has fined Merrill Lynch a record £13.3 million for repeated breaches of transaction reporting rules.

 

BNY Mellon fined £126 million for FCA over Cass compliance failings

15 April 2015  |  1367 views  |  0 Company announcement

BNY Mellon (NYSE: BK) today issued the following statement regarding the findings of a U.K. Financial Conduct Authority ("FCA") investigation into compliance with relevant FCA Principles and U.K. Client Asset Sourcebook ("CASS") rules during the period from November 2007 to August 2013:

 

FCA fines Clydesdale £20 million for PPI complaints mishandling

14 April 2015  |  1426 views  |  0 Company announcement

The Financial Conduct Authority (FCA) has today fined Clydesdale Bank Plc (Clydesdale) £20,678,300 for serious failings in its Payment Protection Insurance (PPI) complaint handling processes between May 2011 and July 2013.

 

FCA publishes 2015/16 business plan; launches supervisory and authorisations division

24 March 2015  |  1367 views  |  0 Company announcement

The Financial Conduct Authority has set out the key areas of work it will undertake in the forthcoming financial year with the publication of its Business Plan for 2015/16.

 

Instinet applies for FCA registration as a payment institution

16 March 2015  |  1480 views  |  0 Company announcement

Driven by customer demand, Instinet Europe Limited (Instinet) today announced its application as a Payment Institution with the Financial Conduct Authority (FCA).

 

FCA sets out social media promotion guidance

13 March 2015  |  2337 views  |  0 Company announcement

The Financial Conduct Authority (FCA) has today published its guidance on financial promotions in social media. This follows detailed engagement and consultation with the industry.

 

Lack of awareness and confidence hampering UK account switching service

12 March 2015  |  3475 views  |  6 News

The UK's current account switching service (Cass) has failed to produce a significant increase in the number of people moving banks, according to the Financial Conduct Authority (FCA), which says that a move to full account number portability could prove a more effective approach.

 

P2P lender RateSetter hires former FSA man Simon Pearse as head of compliance

10 March 2015  |  1352 views  |  0 Company announcement

The UK’s leading peer-to-peer (P2P) lender RateSetter has hired Simon Pearse to join the Company in a new role as Head of Compliance.

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