772 results about this entity
Period: 02 Sep 2004 - 15 Apr 2025
Company announcement/regulation
The FCA is set to base a further 100 of its workforce in Leeds as it expands its footprint in the city.
07 August 2024
The rules governing financial services could be streamlined to reduce burdens on businesses, following a review launched by the FCA.
30 July 2024
The FCA has set out a package of measures designed to help strengthen the UK’s capital markets and position as a global and vibrant financial centre.
26 July 2024
News/crypto
The Financial Conduct Authority has fined a Coinbase unit £3.5 million for enabling crypto trading services for high-risk customers.
25 July 2024
News/regulation
Banks and building societies will need to weigh up if local communities lack access to cash services, like branches and ATMs, and plug significant gaps, under new rules from the Financial Conduct Authority (FCA).
24 July 2024
News/inclusion
The FCA has told financial firms to do more to ensure politically exposed persons (PEPs) and their families are not treated unfairly.
19 July 2024
The new rules are the biggest changes to the listing regime in over 3 decades.
16 July 2024
News/payments
UK regulators are calling for feedback on the benefits and risks digital wallets from Big Tech giants such as Apple and Google bring to people and businesses.
Company announcement/markets
Trials have been scheduled after the FCA charged 9 individuals in relation to an unauthorised foreign exchange trading scheme promoted on social media.
11 July 2024
Gamification features such as push notifications and prize draws used by trading apps can increase risk taking among users, according to research from the Financial Conduct Authority.
24 June 2024
The FCA has fined HSBC UK Bank plc, HSBC Bank plc and Marks and Spencer Financial Services plc (HSBC) £6,280,100 for failures in its treatment of customers who were in arrears or experiencing financial difficulty.
23 May 2024
British financial regulators have fined Citigroup £61.7 million over a $444 billion fat finger error that led to a $1.4bn sell off of equities in European markets.
22 May 2024
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