06 February 2016

Latest articles for Financial Conduct Authority (FCA)

 

Number of FCA-approved 'e-money' providers more than doubles over the last two years

01 February 2016  |  1776 views  |  0 Company announcement

There has been a sharp rise in the number of e-money providers registered with the Financial Conduct Authority (FCA) over the last two years, with 79 now authorised in total, more than double the 38 authorised in 2013, according to Bovill, the specialist financial services regulatory consultancy.

 

Bank of England's Andrew Bailey appointed new head of FCA

26 January 2016  |  1507 views  |  0 Company announcement

HM Treasury have today announced the appointment of Andrew Bailey as the new permanent Chief Executive of the Financial Conduct Authority (FCA).

 

Smart-Pig student lender receives FCA approval

20 January 2016  |  994 views  |  0 Company announcement

Student lender Smart-Pig.com has been confirmed as the first trading short term loan company to be authorised by the FCA, on 4th August 2015.

 

UK regulators set up unit to help bank startups

20 January 2016  |  4780 views  |  0 News

Britain's financial watchdogs have set up a unit designed to help the country's slew of new challenger banks navigate the regulatory waters and win approval to take on the high street giants.

 

FCA publishes consultation paper on MiFID II

15 December 2015  |  1695 views  |  0 Company announcement

The Financial Conduct Authority (FCA) has today published its first consultation paper on the implementation of the new European Markets in Financial Instruments Directive II (MiFID II) in the UK.

 

FCA fines Threadneedle Asset Management Limited £6m

15 December 2015  |  1430 views  |  0 Company announcement

The Financial Conduct Authority (FCA) has fined Threadneedle Asset Management Limited (TAML) £6,038,504 for failing to put in place adequate controls in the fixed income area of its front office, and for providing inaccurate information to the regulator and for failing to correct the inaccurate representation for four months.

 

UK's Financial Conduct Authority publishes new measures for cash savings accounts

08 December 2015  |  1188 views  |  0 Company announcement

Savers with cash accounts will benefit from a new package of measures published today by the Financial Conduct Authority (FCA) designed to improve competition by encouraging easier and quicker switching and improving the information savers receive.

 

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

26 November 2015  |  1879 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  |  2047 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  |  8003 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.

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