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Latest news and analysis on Financial Conduct Authority (FCA) (909 items)

25 Mar 2022
News
CMA unveils recommendations for future of Open Banking
15 Mar 2022
News
FCA searches for head of new crypto department
11 Mar 2022
News
FCA orders closure of all UK crypto ATMs
07 Mar 2022
News
FCA raises concerns over Binance tie-up with UK-regulated business
07 Mar 2022
Company
FCA to minimise disruption from changes to SCA rules with six-month grace period
04 Mar 2022
News
Crypto remains divisive amid Russia's invasion of Ukraine
03 Mar 2022
News
FCA is investigating 50 crypto firms
01 Mar 2022
News
FCA seeks to head off industrial action with new pay offer
01 Mar 2022
Company
Moneyhub calls for greater data sharing by financial firms
01 Mar 2022
Company
FCA appoints new head of Leeds office
18 Feb 2022
News
UK regulators publish AI report
16 Feb 2022
News
FCA concerned about Binance getting access to Faster Payments
16 Feb 2022
News
UK Finance expresses fears over FCA Consumer Duty proposals
14 Feb 2022
Company
Xpress Money Services enters administration
14 Feb 2022
Company
UK regulators review MoU on payment systems
14 Feb 2022
News
BNPL firms ordered to refund charges to users following FCA crackdown
10 Feb 2022
News
Freetrade in the dock over misleading influencer promotions
04 Feb 2022
Company
UK names interim chairs of FCA and Payment Systems Regulator
02 Feb 2022
News
FCA staff vote in favour of industrial action
20 Jan 2022
News
Large bank market share falls as digital challengers step up
19 Jan 2022
Company
FCA to tighten rules on high risk investment promotions
18 Jan 2022
News
City of London policy chair hails UK capital as a centre of green finance
18 Jan 2022
News
FCA to get new powers to crack down on misleading crypto advertisements
11 Jan 2022
Company
FCA to review competition concerns in wholesale data market
29 Dec 2021
Company
Viola Money enters administration
17 Dec 2021
Company
Value of FCA fines increase nearly fourfold to £577m
17 Dec 2021
News
HSBC fined £63.9m for AML failings
14 Dec 2021
Company
Zumo becomes first consumer non-custodial crypto wallet to secure FCA registration
13 Dec 2021
Company
NatWest fined £264.8 million for anti-money laundering failures
07 Dec 2021
Company
FCA consults on market-changing New Consumer Duty
06 Dec 2021
Company
FCA opens discussion on future funding for the Financial Services Compensation Scheme
02 Dec 2021
Company
FCA to overhaul public markets with new rules regime
01 Dec 2021
News
FCA to double fees charged to regulated firms
30 Nov 2021
News
FCA boosts Open Banking by removing 3-month re-authentication requirement
26 Nov 2021
Company
FCA poured £5 million into laptops for hybrid working
24 Nov 2021
News
FCA goes to tender for cryptoassets forensics provider
10 Nov 2021
News
FCA selects Aiimi’s Insight Engine for three year contract
03 Nov 2021
News
Former AliPay UK CEO Rita Liu on how regulators are boosting crypto literacy
03 Nov 2021
Company
FCA to label investment products based on their sustainability
01 Nov 2021
Company
FCA reports upward spiral of suspicious activity reports from financial firms
28 Oct 2021
Company
UK regulators pledge to embed climate change reports into all aspects of policy
21 Oct 2021
News
FCA says Online Safety Bill should cover paid advertising on social media site
21 Oct 2021
Company
Climate Financial Risk Forum publishes its second set of guides
20 Oct 2021
Company
Young investors driven by competition and hype says FCA
20 Oct 2021
News
'The master of kickbacks': Credit Suisse hit with $475 million fine by global regulators
13 Oct 2021
Company
FCA issues new guidance on hybrid working
12 Oct 2021
News
FCA staff revolt over Rathi's transformation programme
23 Sep 2021
News
FCA to use blockchain to speed up regulatory reporting
21 Sep 2021
Company
FCA to run second phase of digital sandbox pilot with a focus on ESG
17 Sep 2021
News
Binance announces restructure to assuage regulator concern
15 Sep 2021
Company
FCA sets out plan to tackle investment harm
07 Sep 2021
Company
FCA opens applications for Digital Sandbox's sustainability cohort
31 Aug 2021
Company
Coinpass secures FCA approval as crypto-asset business
12 Aug 2021
Company
FCA receives 2,754 separate allegations of financial misconduct from whistleblowers
03 Aug 2021
Company
Emerging Payments Association hits out at FCA Consumer Duty proposals
28 Jul 2021
Company
FCA consults on diversity disclosure rules
27 Jul 2021
Company
FCA publishes final rules to strengthen investor protections in Spacs
23 Jul 2021
News
FCA/PSR: Pockets of vulnerability remain but most UK consumers have reasonable access to cash
20 Jul 2021
News
FCA to support net zero aims with TechSprints, sandbox pilots and Green Fintech Challenge
15 Jul 2021
News
FCA to strengthen headcount with new offices in Leeds, Belfast and Cardiff