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Latest news and analysis on Financial Conduct Authority (FCA) (911 items)

16 Mar 2006
Company
FSA punishes Capita Financial Administrators for anti-fraud failings
15 Mar 2006
Company
FSA signs regulatory agreement with SEC
07 Mar 2006
News
FSA drops training and competence rules for wholesale banking staff
28 Feb 2006
Company
TradeStation receives FSA approval for UK subsidiary
28 Feb 2006
Company
FSA publishes second consultation paper on Capital Requirements Directive
27 Feb 2006
News
FSA warns banks to raise security standards
01 Feb 2006
Company
FSA outlines 2006/7 business plan
27 Jan 2006
Company
FSA to streamline anti-money laundering requirements
25 Jan 2006
Feature
Financial risk outlook 2006
23 Jan 2006
News
Consumer confidence in online banking 'fragile' - FSA
16 Jan 2006
News
FSA urges City firms to prepare for bird flu
14 Dec 2005
News
FSA urges firms to improve disaster recovery planning
02 Dec 2005
News
FSA moves to cut red tape
01 Dec 2005
Company
Denmark's Saxo Bank gains FSA approval for London HQ
28 Nov 2005
News
UK's financial sector conducts disaster recovery drill
21 Nov 2005
News
FSA warns firms to step up MiFID preparations
17 Nov 2005
Company
FSA fines UBS £100K for reporting errors
16 Nov 2005
News
FSA warns of criminal gangs inside City banks
02 Nov 2005
News
City financial firms given priority access to telephone network
07 Sep 2005
Company
Nymex gains FSA approval
05 Sep 2005
News
FSA to review trading transparency in the bond markets
22 Jul 2005
News
FSA hits out at MiFID cost burden
11 Jul 2005
News
City emergency prompted algorithmic shutdown
28 Jun 2005
News
FSA fines Citigroup £13.9m for Eurobond trades
20 Jun 2005
News
FSA to upgrade IT surveillance to combat insider trading
26 May 2005
Company
FSA opens stress testing discussions
20 May 2005
News
FSA appoints Deloitte to study cost of compliance
06 May 2005
News
UK regulator warns of offshoring risks
04 Mar 2005
News
FSA faces withering attack over regulatory burden
03 Mar 2005
Feature
Complaining about compliance
24 Feb 2005
News
UK regulator warns of back office risks in OTC credit derivatives
28 Jan 2005
News
FSA consults on Basel II as banks weigh IT costs
12 Nov 2004
News
FSA calls on financial services firms to improve IT security
26 Oct 2004
News
FSA to crack down on financial fraud risks
14 Oct 2004
News
Electronic checks mooted under FSA proposals for relaxing customer ID rules
06 Sep 2004
Company
FSA appoints Thomas Huertas and Graeme Ashley-Fenn as directors
02 Sep 2004
News
Bank of Ireland fined for anti-money laundering breaches
18 Aug 2004
News
FSA to launch formal probe into Citi bond deals
04 Jun 2004
Company
UK investment banks complacent about conflict of interest compliance - Blue Curve
21 May 2004
News
FSA approval boosts Eurex US prospects
21 Apr 2004
News
Cde Solutions releases Resolution XBRL for FSA reporting regulations
06 Apr 2004
News
FSA fines RZB London for money laundering rule breaches
31 Mar 2004
News
FSA to introduce mandatory electronic reporting
24 Mar 2004
Company
Euronext.liffe's new OTC Facility wins FSA approval
29 Jan 2004
Company
Financial institutions 'must protect consumers' following regulatory changes
15 Jan 2004
News
FSA fines Bank of Scotland £1.25m over money laundering checks
10 Dec 2003
News
FSA fines Abbey £2.3 million for money laundering failures
06 Oct 2003
News
FSA punches holes in bank treasury risk management practices
23 Jul 2003
News
FSA publishes op risk review
22 Jul 2003
News
FSA scraps anti-money laundering proposals
01 Jul 2003
News
FSA extends deadline for trading system rule changes
24 Mar 2003
News
Guidance, not rules, to drive FSA operational risk policy
13 Feb 2003
News
Back office failings exposed Bank of Scotland to risk of fraud says FSA
20 Nov 2002
News
UK regulator compares mortgages online
16 Aug 2002
News
FSA urges firms to up their game
26 Jun 2002
News
FSA launches online consumer advice site
26 Apr 2002
News
FSA to release e-money guidelines
15 Mar 2002
News
Brut Europe wins FSA approval for London operation
22 Feb 2002
News
FSA approves four regulatory news competitors
19 Dec 2001
News
FSA sets out e-money guidelines