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Latest news and analysis on Financial Conduct Authority (FCA) (932 items)

29 Nov 2007
Company
DTCC names Mihal Nahari CCO; extends Smart/Track services to ISLA members
29 Nov 2007
News
FSA warns on misleading Internet advertising
20 Nov 2007
News
Icap to apply for exchange status
19 Nov 2007
Company
ICMA's Trax2 approved by Dutch authorities for MiFID reporting
06 Nov 2007
Company
Newcastle Building Society to install 3i Infotech's AML technology
30 Oct 2007
Company
FSA to be UK payment services regulator
29 Oct 2007
Company
ABI comments on MiFID
24 Oct 2007
Company
Dubai Financial Services Authority signs MoU with US banking supervisors
23 Oct 2007
Company
Plus Markets inks preferred supplier contract with PR Newswire Europe
17 Oct 2007
News
FSA approves Deutsche Börse MiFID trade reporting service; Boat readies for launch
15 Oct 2007
Company
ICE Clear Europe appoints JPMorgan as consolidation bank
04 Oct 2007
Company
FSA approves LSE as reporting mechanism
04 Oct 2007
Company
ICMA's Trax2 receives FSA approval as reporting mechanism
21 Sep 2007
Company
Complinet launches regulation monitoring tool
10 Sep 2007
Company
Keane launches FSA broker compliance tool
03 Sep 2007
Company
Inefficient claims processing costs European insurers millions - Datamonitor
16 Aug 2007
News
Reuters outsources global IT ops to Fujitsu
10 Aug 2007
Company
MiFID Connect issues guidelines on suitability checks
25 Jul 2007
News
ICE to establish London clearing house
19 Jul 2007
Company
Plus Markets gets recognised investment exchange status
18 Jul 2007
Company
Icap's Q1 boosted by e-trading
13 Jul 2007
News
FSA names Hector Sants new chief executive
10 Jul 2007
Company
FSA contracts Capgemini to build new reporting system
04 Jul 2007
News
Watchdog pinpoints tech failures in insider trading
25 Jun 2007
Company
Euronext appoints new supervisory board
20 Jun 2007
Company
FSA names Sheila Nicoll director, retail firms division
19 Jun 2007
Company
Detica selects Progress software for FSA market abuse system
13 Jun 2007
Company
FSA identifies private equity risks
11 Jun 2007
Company
Voltrex launches online FX service
11 Jun 2007
Company
Detica selects SAS and Kx technology for FSA market abuse system
07 Jun 2007
Company
FSA grants CME recognised overseas clearing house status
05 Jun 2007
Company
Chi-X introduces transaction reporting via ICMA's TRAX2
30 May 2007
Company
FSA gives Icma's TRAX2 conditional approval as reporting mechanism
18 May 2007
Company
MiFID connect outsourcing guidelines get FSA recognition
11 May 2007
News
FSA fines BNP Paribas £350,000 for anti-fraud failures
20 Apr 2007
Company
FSA fines Sesame for complaints handling failures
19 Apr 2007
News
FSA awards Fujitsu £80m IT outsourcing deal
27 Mar 2007
News
Halifax customer data stolen
26 Mar 2007
News
UK watchdog to step up monitoring of commodities
26 Mar 2007
Company
Ark Syndicate Management live with Northdoor insurance software
23 Mar 2007
Company
Detica confirms FSA market abuse contract
06 Mar 2007
Company
FSA establishes crime reporting scheme for insurance industry
20 Feb 2007
News
UK Treasury to overhaul tax and reporting for MiFID; compliance contractor pay skyrockets
14 Feb 2007
News
FSA fines Nationwide for security breach
14 Feb 2007
Company
Plus Markets adds Paul Haddock and Stuart Rutherford to management team
07 Feb 2007
News
City slapped with £50m FSA bill
31 Jan 2007
News
FSA warms to climate change risk
22 Jan 2007
News
FSA establishes financial crime division
18 Jan 2007
Company
Ukash selects Alaric merchant monitoring and anti-money laundering technology
17 Jan 2007
News
FSA chief Tiner to step down
05 Jan 2007
News
UK bird flu tests expose contingency planning weaknesses
15 Dec 2006
News
Detica wins FSA market abuse contract
14 Dec 2006
News
Phishing figures worry FSA
07 Dec 2006
News
Lords committee to grill financial organisations on customer data security
30 Nov 2006
News
FSA ditches XBRL
27 Nov 2006
Company
UK's financial sector survives bird flu test
24 Nov 2006
News
MiFID to cost UK firms £1bn, says FSA
20 Nov 2006
Company
CFTC and FSA agree to cooperate on cross-border market surveillance
31 Oct 2006
News
FSA reforms conduct of business rules
11 Oct 2006
Company
LogicaCMG to distribute FSA's transaction reporting system