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Latest news and analysis on Financial Conduct Authority (FCA) (931 items)

23 Mar 2020
Company
FCA requests a delay to the forthcoming announcement of preliminary financial accounts
23 Mar 2020
Company
FCA sets out new guidance for mortgage providers and for lenders
20 Mar 2020
News
Covid-19: MiFID II call recording rules relaxed
17 Mar 2020
Company
FCA information for firms on Coronavirus response
12 Mar 2020
News
FCA head of RegTech: Prioritise female hires across the industry
09 Mar 2020
News
FCA to examine competition issues in market data and analytics
06 Mar 2020
Company
FCA director speech on regulation of cryptoassets
06 Mar 2020
Company
FCA outlines new climate-related disclosure requirements
06 Mar 2020
News
Transformative regulation finds its feet in 2020
05 Mar 2020
Company
FCA censures crypto exchange BitMex
02 Mar 2020
News
Piercing the LIBOR veil: Concern brews over looming deadline
28 Feb 2020
News
FCA reports a drop in suspicious transactions
25 Feb 2020
News
FCA admits data breach
19 Feb 2020
News
FCA flags regulatory gaps and IT outages as key areas of focus
18 Feb 2020
Company
FCA highlights payment fintechs as cause for concern in 2020
03 Feb 2020
Company
FCA rounds on credit card firms over customers in persistent debt
28 Jan 2020
News
FCA requests explanation on banks’ ‘harmful’ overdrafts
24 Jan 2020
Company
Christopher Woolard appointed interim chief executive of the FCA
24 Jan 2020
News
FCA & BofE launch AI and machine learning forum
13 Jan 2020
News
Innovate Finance launches 36H Group to replace P2PFA
10 Jan 2020
Company
FCA becomes AML and CTF supervisor of UK cryptoasset activities
09 Jan 2020
Company
FCA acts to help customers get better rates for cash savings
07 Jan 2020
News
UK regulators flesh out digital data strategy
20 Dec 2019
Company
FCA chief Andrew Bailey to be new Governor of the Bank of England
17 Dec 2019
News
FCA calls for input on new model for open finance
05 Dec 2019
News
UK regulators crack down on bank IT outages
05 Dec 2019
Company
MiFID II reporting errors soar while FCA stands on the sidelines
19 Nov 2019
Company
Snoop wins regulatory approval from FCA
12 Nov 2019
News
FCA's new rules on Buy Now Pay Later come into force
01 Nov 2019
News
FCA warns cryptoasset firms of impending AML deadline
01 Nov 2019
News
Industry heavyweights establish Alliance to modernise financial regulation
16 Oct 2019
Company
FCA sets out plans to improve climate change disclosures
11 Oct 2019
Company
The FCA hits Tullett Prebon with a £15.4 million fine
07 Oct 2019
Company
World Federation of Exchanges asks FCA not to ban sale of crypto derivatives to retail investors
20 Sep 2019
Company
FCA names Sheree Howard as executive director of risk and compliance oversight
11 Sep 2019
Company
FCA sets up Brexit helpline
10 Sep 2019
News
Brexit disrupts FCA fact finding mission
30 Aug 2019
News
Ipagoo to be bought out of administration
13 Aug 2019
News
UK regulator offers 18-month delay for Strong Customer Authentication rules
07 Aug 2019
News
UK Finance recommends 18-month delay for new authentication rules
05 Aug 2019
Company
Ipagoo enters administration; customer accounts frozen
31 Jul 2019
Company
FCA publishes final guidance on crypto asset regulation
16 Jul 2019
News
Machine says no: FCA to explore the 'explainability' of AI in consumer finance
05 Jul 2019
News
FCA suggests ban on crypto derivatives
03 Jul 2019
Company
FCA proposes ban on sale of crypto-derivatives to retail consumers
02 Jul 2019
Company
Speech: FCA's Christoper Woolard on Facebook Libra and stablecoins
28 Jun 2019
News
FCA delays introduction of Strong Consumer Authentication rules
27 Jun 2019
News
FCA launches probe into credit referencing market
21 Jun 2019
News
UK Treasury moves to stimulate the next wave of fintech innovation
13 Jun 2019
Company
Regulatory bodies from the UK and Singapore to collaborate on cyber security
12 Jun 2019
Company
FCA clamps down on Buy Now Pay Later products
04 Jun 2019
Company
FCA confirms new rules for PP platforms
30 May 2019
News
Raphaels Bank fined £1.89m for outsourcing failures
29 May 2019
Company
FCA raises objections to Esma no deal scenario planning for share trading
21 May 2019
News
Over £27 million reported lost to crypto and forex investment scams
08 May 2019
News
UK regulators to form post-trade technology working group
29 Apr 2019
News
Global sandbox accepts first eight firms
18 Apr 2019
Company
Canadian regulators ink cooperation deal with UK's FCA on sandbox initiative
15 Apr 2019
News
20|30 collaborates with LSE on test issuance of tokenised equity, raises £3m
09 Apr 2019
Company
Standard Chartered hammered by FCA/Fed over money laundering