799 results about this entity
Period: 02 Sep 2004 - 11 Aug 2025
News/security
The Financial Conduct Authority is warning people about a new scam surrounding car finance compensation claims.
5 hours
Company announcement/regulation
There has been significant progress in open banking over the past 6 months, and we want to build upon that momentum.
08 August 2025
Company announcement/crime
Daniel Pugh has been found guilty of fraud, following a prosecution by the FCA.
News/payments
The UK's Financial Conduct Authority has finalised new rules to protect consumer's money in the event of payment firm insolvency.
07 August 2025
Firms will soon be able to give retail consumers access to crypto exchange traded notes (cETNs), under changes announced by the FCA.
01 August 2025
News/regulation
The UK's Financial Conduct Authority has called for improvements in digital loans processes to help people better understand what they're signing up for.
31 July 2025
Borrowers will find it easier to remortgage, saving time and money, under changes confirmed today by the Financial Conduct Authority (FCA).
22 July 2025
The UK's Financial Conduct Authority has provided details of its plans to bolster protections for buy now, pay later borrowers from next year.
18 July 2025
Company announcement/crypto
Two individuals have been arrested on suspicion of money laundering and running an illegal cryptoasset exchange.
17 July 2025
Barclays Bank has been fined £42 million by the Financial Conduct Authority for two cases of "poor handling" of money laundering risks.
16 July 2025
Over 1600 websites suspected of promoting financial services without permission were suspended, removed or blocked in 2024 because of the UK's Financial Conduct Authority.
11 July 2025
News/crime
The UK's Financial Conduct Authority has fined neobank Monzo £21,091,300 over its "inadequate" anti-financial crime systems and controls that were in place between October 2018 and August 2020
08 July 2025
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