815 results about this entity
Period: 02 Sep 2004 - 22 Oct 2025
News/regulation
The UK's Financial Conduct Authority has filed a lawsuit against HTX, a cryptocurrency exchange linked to Justin Sun, a billionaire who has invested millions of dollars in the Trump family's crypto ventures.
22 October 2025
News/ai
Ani Tech, a UK-based agentic AI platform focused on financial advice, has been chosen to participate in the inaugural AI sandbox initiative of the UK's financial regulator, the Financial Conduct Authority (FCA).
Banks and payment firms should improve their monitoring systems and staff training to help protect customers from romance scams, which cost Brits £108 million last year, according to the Financial Conduct Authority (FCA).
17 October 2025
The UK's Financial Conduct Authority (FCA) has set out plans to support tokenisation in asset management, arguing that the technology can drive innovation and growth in the sector.
14 October 2025
The UK's financial watchdog, the Financial Conduct Authority (FCA) has announced details of its strategy and roadmap for promoting open finance.
13 October 2025
News/crypto
The UK's financial watchdog has ended its four year ban on the use of crypto-based exchange traded notes (ETNs) by retail investors in a move that could add 20% to the UK's crypto market
08 October 2025
London-based fintech Guavapay says it has temporarily suspended its UK services under an agreement with the Financial Conduct Authority following "significant challenges" with fraudulent activity.
22 September 2025
Company announcement/payments
The ribbon was cut on a new banking hub in Monmouth, Wales, marking the first anniversary of the FCA’s access to cash rules.
18 September 2025
Company announcement/crypto
The FCA is seeking feedback on proposals on the minimum standards crypto firms will need to comply with.
17 September 2025
Company announcement/regulation
Charles Hunter, Kayan Kalipha and Luke Desmaris appeared before Westminster Magistrates’ Court, each individually charged with an offence relating to their social media posts.
10 September 2025
News/payments
The UK's Financial Condut Authority is consulting on proposals to raise contactless limits for larger payments.
In March 2025, the government announced that it will consolidate the Payment Systems Regulator (PSR) primarily within the Financial Conduct Authority (FCA) as part of the Regulatory Action Plan.
08 September 2025
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