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Latest news and analysis on Financial Conduct Authority (FCA) (933 items)

10 Sep 2012
News
FSA selects Nasdaq OMX market surveillance technology
16 Aug 2012
Company
Thomson Reuters gets FSA approval for FXall deal
14 Aug 2012
News
Australian and UK regulators warn on crowdfunding risks
15 May 2012
Company
Habib penalised by FSA for money laundering failings
04 May 2012
News
FSA warns banks on old tech, slow payments and failure to engage with customers
16 Apr 2012
News
CA Cheuvreux launches equities MTF; locks out HFT troublemakers
26 Mar 2012
News
FSA fines Coutts £8.75m over AML failings
16 Mar 2012
Company
Hector Sants to step down as FSA chief in June
13 Mar 2012
Company
Credit Suisse credit sales chief rapped by FSA for insider info 'guessing game'
16 Feb 2012
Company
Margaret Coles to step down from FSA
03 Feb 2012
News
UK and Swiss watchdogs launch formal investigations into UBS over trading scandal
02 Feb 2012
Company
Tech spend on the up at FSA
12 Dec 2011
Company
FSA publishes report into failure of RBS
22 Nov 2011
News
UK banks wage cyber war games
25 Oct 2011
Company
FSA fines Credit Suisse £5.95m for systems and control failings
18 Oct 2011
Company
OFT waves through LSE's acquisition of FSA Transaction Reporting Service
13 Sep 2011
Company
Compliant Phones offers cloud option ahead of FSA mobile recording rules
24 Aug 2011
Company
Cognizant wins FSA outsourcing deal
23 Aug 2011
Company
Xtrakter to offer new FSA reporting for derivatives trades
15 Aug 2011
News
Ex-City minister calls for HFT probe
11 Aug 2011
Company
FSA consults on living wills
02 Aug 2011
News
LSE buys FSA's Transaction Reporting Service
23 Jun 2011
News
Banks found to be putting profits before risk in FSA money laundering review
02 Jun 2011
Company
Compliant Phones gets £2m investment ahead of FSA recording regs
26 May 2011
News
UK banks breaching data protection rules - Which?
20 May 2011
Company
SIX x-clear confirms regulatory green-light for interoperability
12 May 2011
News
LCH.Clearnet and X-Clear get FSA approval for interoperability
11 May 2011
News
As FSA deadline looms, TeleWare unveils mobile call recording system
03 May 2011
News
FSA paper trail hampering compliance activities - CISI
15 Apr 2011
Company
Anvil unveils mobile call recording system for FSA compliance
12 Apr 2011
News
FSA not interested in trawling through algo code
12 Apr 2011
News
CPP loses Barclaycard business over FSA investigation
11 Apr 2011
Company
Capgemini wins FSA contract
09 Mar 2011
Company
FSA signs outsourcing agreement with Syntel
22 Feb 2011
Company
Steria reports FSA contract
18 Feb 2011
Company
HM Treasury consults on UK regulatory reform
08 Feb 2011
Company
Sally Dewar to join JPMorgan
07 Feb 2011
Company
BT launches compliance consultancy service
03 Feb 2011
News
O2 seeks UK license for mobile money play
03 Feb 2011
Company
Martin Wheatley joins FSA
01 Feb 2011
Company
MUTB taps Spring for BoE and FSA reporting
17 Jan 2011
News
FSA fines analyst for 'careless' instant message
12 Jan 2011
Company
Bonaire teaks Revport for FSA and SEC requirements
11 Jan 2011
News
RBS and NatWest fined £2.8m for poor customer complaint handling
17 Dec 2010
News
CME Group gets FSA approval for London clearinghouse
12 Nov 2010
News
FSA to tap trader mobile calls despite bank protests over costs
03 Nov 2010
News
MP challenges Payments Council over abolition of cheques
14 Oct 2010
Company
United National Bank chooses Spring for UK regulatory reporting
14 Oct 2010
Company
Chartis Research gets FSA approval to offer investment advice
13 Oct 2010
News
Multi-million dollar FSA deal fails to arrest Autonomy slide
06 Oct 2010
Company
Currensee opens UK subsidiary
04 Oct 2010
News
Tesco mortgage plans delayed by tougher FSA checks
30 Sep 2010
News
FSA calls on banks to overhaul complaints handling as customer grievances soar
29 Sep 2010
Company
FinArch reports North American bank wins
22 Sep 2010
Company
HSBC taps FinArch to meet FSA liquidity risk reporting requirements
26 Aug 2010
Company
C Hoare and Co taps Spring Programs and Whistlebrook for FSA liquidity reporting
26 Aug 2010
Company
FSA to overhaul trading rules
25 Aug 2010
News
SocGen hit with FSA fine for transaction reporting failures
24 Aug 2010
News
FSA fines Zurich £2.275m over customer data loss
05 Aug 2010
Company
DTCC launches Equity Derivatives Reporting Repository; gets FSA approval