Financial Conduct Authority (FCA)

796 results about this entity

Period: 02 Sep 2004 - 07 Aug 2025

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Revolut misses annual accounts deadline for second year running

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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

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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.

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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

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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

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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

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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

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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.

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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

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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.

Innovate Finance calls for innovation in response to HM Treasury

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Innovate Finance calls for innovation in response to HM Treasury

Innovate Finance has submitted a response to HM Treasury’s Call for Proposals on how to measure success in relation to the financial regulators’ new secondary objectives, emphasising that supporting innovation in FinTechs is key to ensuring competitiveness.

Consumer Duty: FCA finds fund manager value assessments need improvement

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Consumer Duty: FCA finds fund manager value assessments need improvement

The FCA has conducted a review of fund managers’ value assessments and have found that while many firms have better practices in place, some still require improvement.

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FCA finds fund managers’ value assessments significantly improved, but still work to do

Following a review of fund managers’ value assessments, the FCA has found that while many firms have better practices in place, some still require improvement.

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