816 results about this entity
Period: 02 Sep 2004 - 03 Nov 2025
News/security
Global tech firms such as Google should be held to account for hosting pension scam adverts with legislation needed to stop them profiting from a multibillion-pound scam industry, MPs say today.
29 March 2021
Company announcement/regulation
The campaign, 'In confidence, with confidence', encourages individuals working in financial services to report potential wrongdoing to the FCA, and reminds them of the confidentiality processes in place.
24 March 2021
The Financial Conduct Authority (FCA) has published research findings into better understanding investors who engage in high-risk investments like cryptocurrencies and foreign exchange.
23 March 2021
The Financial Conduct Authority (FCA) has today announced that it has commenced criminal proceedings against National Westminster Bank Plc (NatWest) in respect of offences under the Money Laundering Regulations 2007 (MLR 2007).
16 March 2021
Company announcement/payments
The Financial Conduct Authority (FCA) has confirmed changes to its rules to allow for an increase in the single transaction contactless payment threshold from £45 to £100.
03 March 2021
News/regulation
The UK's Financial Conduct Authority has publicly censured Premier FX, which is already in liquidation, for failing to safeguard customers' money and misusing its payments accounts.
25 February 2021
Company announcement/people
As part of its transformation programme to build a data-led regulator able to make fast and effective decisions, the FCA announced a restructure in December. This brought together two supervision divisions with the FCA’s policy and competition functions.
Yolt Technology Services (YTS), Europe’s leading open banking provider, has hit another milestone in its journey after being granted a PSD2 license from the FCA.
16 February 2021
A new FCA multi-firm review looks at how firms implement technology change, the challenges caused when changes fail, and steps firms can take to protect consumers from harm and disruption in the market.
05 February 2021
Company announcement/security
The Financial Conduct Authority (FCA) was targeted by nearly a quarter of a million (238,711) malicious and unsolicited emails over the final three months of 2020, averaging around 80,000 email attacks per month.
News/payments
The UK's Financial Conduct Authority is to introduce new rules for buy now, pay later firms amid mounting fears of a growing debt burden for cash-strapped shoppers.
02 February 2021
The Financial Conduct Authority is asking the UK's banks to reconsider branch closures during the Coronavirus lockdown.
28 January 2021
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