Financial Conduct Authority (FCA)

793 results about this entity

Period: 02 Sep 2004 - 22 Jul 2025

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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.

Innovate Finance calls for innovation in response to HM Treasury

/regulation

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

/regulation

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.

/wealth

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.

FCA urges Brits to watch out for loan fee fraud

/crime

FCA urges Brits to watch out for loan fee fraud

With Brits under increasing financial strain this summer, the Financial Conduct Authority is urging Brits to watch out for signs of loan fee fraud.

FCA points Consumer Duty at bank savings rates

/regulation

FCA points Consumer Duty at bank savings rates

The first action under the UK Financial Conduct Authority's new Consumer Duty rules arrives with the publication of a 14-point action plan to boost cash savings interest rates.

FCA finds banks have a mountain to climb to meet new Consumer Duty

/regulation

FCA finds banks have a mountain to climb to meet new Consumer Duty

With the new Consumer Duty set to come into effect next week, the Financial Conduct Authority has found that 7.4 million people unsuccessfully attempted to contact one or more of their financial services providers in the 12 months before May 2022.

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