28 November 2015

Latest articles for Financial Conduct Authority (FCA)


FCA fines Barclays £72 Million for poor handling of financial crime

26 November 2015  |  1355 views  |  0 Company announcement

The Financial Conduct Authority (FCA) has today fined Barclays Bank (Barclays) £72,069,400 for failing to minimise the risk that it may be used to facilitate financial crime.


FCA calls for input on adoption of RegTech

23 November 2015  |  1642 views  |  0 Company announcement

Following the financial crisis, we recognise that firms have to deal with greater reporting requirements and meet higher regulatory standards.


FCA offers cloud computing support

16 November 2015  |  6728 views  |  1 News

The UK's Financial Conduct Authority (FCA) says that it sees "no fundamental reason" why the firms it regulates cannot use public cloud services.


FCA invites businesses to play in its regulatory sandbox

10 November 2015  |  4575 views  |  0 News

The Financial Conduct Authority is set to take the wraps off its regulatory sandbox initiative with the aim of providing a 'safe space' in which businesses can test innovative products without immediately incurring all the normal regulatory consequences of pilot activities.


FCA opens consultation on broadening consumer access to financial advice

12 October 2015  |  1285 views  |  1 Company announcement

On Monday HM Treasury and the Financial Conduct Authority (FCA) will launch a joint consultation exploring what can be done to improve customers’ access to financial advice.


One-in-four P2P lenders withdraw from tougher regulatory regime

12 October 2015  |  3327 views  |  0 News

Over a quarter (26%) of applications from UK-based peer-to-peer lenders seeking FCA authorisation have been withdrawn, raising concerns over firms’ ability to meet new regulatory requirements, says consultancy Bovill.


FCA and PSR Boards appoint new members to decision-making committees

21 September 2015  |  1114 views  |  0 Company announcement

The Financial Conduct Authority (FCA) and Payment Systems Regulator (PSR) Boards have appointed new members to four decision-making committees: the FCA’s Regulatory Decisions Committee (RDC) and Competition Decisions Committee and the PSR’s Enforcement Decisions Committee (EDC) and Competition Decisions Committee.


FCA authorises Instinet as payment institution

18 August 2015  |  1757 views  |  0 Company announcement

Instinet Europe Limited (Instinet) today announced that it has received regulatory authorisation from the FCA as a Payment Institution.


P2P lenders target UK market ahead of new regulation

11 August 2015  |  6123 views  |  0 News

The UK could be swamped by P2P lenders after it emerged that more than 100 companies have sought regulatory authorisation while almost 200 are already operating via interim permission from the Financial Conduct Authority (FCA).


UK banks failing to learn lessons from Libor scandal - FCA

29 July 2015  |  3883 views  |  2 News

The UK's banks have failed to learn the lessons from a wave of scandals over rigging of financial benchmarks says the Financial Conduct Authority in a damning report on the industry's response to evidence of widescale market abuses.

Previous 1 | 2 | 3 | 4 | 5 | 6 | 7 | 8 | 9 | 10 Next

Who is commenting?

Finextra Member Commented on: EPC publishes proposal...
Finextra Member Commented on: EPC publishes proposal...

Top topics

Most viewed Most shared
BBVA buys 29.5% stake in Atom for £45...
7757 views comments | 34 tweets | 41 linkedin
BNP Paribas to test contactless payment di...
6065 views comments | 17 tweets | 25 linkedin
Former Barclays chief forecasts massive jo...
5874 views comments | 27 tweets | 30 linkedin
Hilton confirms data breach
5347 views comments | 11 tweets | 17 linkedin
Alternative payment methods challenge plas...
5185 views comments | 21 tweets | 23 linkedin

Solution source

Search by company or single key word

Featured contributor