Financial Conduct Authority (FCA)

799 results about this entity

Period: 02 Sep 2004 - 11 Aug 2025

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FCA calls for era of “new enlightenment” for financial inclusion

/inclusion

FCA calls for era of “new enlightenment” for financial inclusion

At the Scottish Financial Enterprise: Extending Financial Inclusion event in Glasgow this afternoon, CEO of the Financial Conduct Authority (FCA) Nikhil Rathi delivered a speech on how the regulator plans to implement policies to include the financially excluded in the current cost of living crisis, calling it “a new enlightenment” for financial inclusion.

FCA bemoans lax response to new crypto promotion rules

/crypto

FCA bemoans lax response to new crypto promotion rules

The UK's Financial Conduct Authority has fired off a warning to unregistered overseas cryptoasset firms, threatening fines and imprisonment for those who fail to comply with new rules for financial promotions.

/regulation

FCA bids to boost diversity in financial services

In consultation papers published today, the financial regulators have set out proposals to boost diversity and inclusion to support healthy work cultures, reduce groupthink and unlock talent.

Revolut misses annual accounts deadline for second year running

/regulation

Revolut misses annual accounts deadline for second year running

Revolut will delay filing its 2022 accounts for a second consecutive year, according to Reuters.

FCA finds no proof of de-banking politicians in initial findings

/inclusion

FCA finds no proof of de-banking politicians in initial findings

A report published today by the UK’s Financial Conduct Authority (FCA) has found no proof that politicians bank accounts are being closed as a result of their political views.

/regulation

FCA introduces new screening checks for firms that approve financial adverts

To help people to make informed decisions to save, invest and borrow with confidence, the FCA is introducing new screening checks for firms that approve financial adverts.

FCA delays crypto cooling rules

/crypto

FCA delays crypto cooling rules

The UK's Financial Conduct Authority says it will give some crypto firms more time to comply with upcoming marketing rules such as the 24-hour cooling off period for first time investors.

FCA finds firms wanting in applying sanctions controls

/regulation

FCA finds firms wanting in applying sanctions controls

An FCA survey of sanctions controls at 90 UK firm has found deficiencies across a range of key indicators, including staffing, technology and reporting frameworks.

Crypto industry reacts as FATF Travel Rule comes into effect

/crypto

Crypto industry reacts as FATF Travel Rule comes into effect

From today, the UK will enforce new anti-money laundering rules for crypto as set out by the Financial Action Task Force (FATF).

FCA to conduct fair value assessments to ensure consumer savings deals

/regulation

FCA to conduct fair value assessments to ensure consumer savings deals

The Financial Conduct Authority (FCA) has assessed 9 firms on their savings products following concerns of unfair saving deals for consumers.

/regulation

Update on the FCA's wholesale data market study

The FCA is on track to publish its wholesale data market study report by 1 March 2024.

FCA to take ‘balanced’ approach in access to cash regime

/inclusion

FCA to take ‘balanced’ approach in access to cash regime

Through the Financial Services & Markets Act 2023 (FSMA), the UK parliament has given the FCA the power to seek to ensure reasonable provision of cash deposit and withdrawal services for personal and business current accounts in the UK or part of the UK.

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