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356 Results from /regulation, "Financial Conduct Authority (FCA)"

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Digital Token Identifier Foundation joins FCA’s Digital Sandbox

The Digital Token Identifier Foundation (DTIF), created by Etrading Software (ETS) to provide ISO standard identifiers for digital assets based on open data principles, today announced they have joined the Financial Conduct Authority’s (FCA) Digital Sandbox.

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FCA writes to firms about the treatment of retained interest on customers’ cash balances

The Financial Conduct Authority (FCA) has today written to investment platforms and SIPP operators setting out its concerns on the way they deal with any interest earned on customers’ cash balances.

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FCA to reform financial advice guidance boundaries

More people could access advice or support to help make their money work harder under proposals set out today by the Financial Conduct Authority (FCA) and the Government.

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FCA sets out credit information market improvements

People will find their credit files better reflect their financial circumstances, under proposals announced by the Financial Conduct Authority (FCA).

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FCA fines three money tansfer firms for breaking competition law

The Financial Conduct Authority (FCA) has today imposed fines on three money transfer firms after they admitted to fixing prices charged to consumers in Glasgow.

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FCA introduces additional guidance to help crypto firms comply with promotion rule

Following a change in legislation, cryptoassets promotions targeting UK consumers now fall within our remit.

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Viva.com Group obtains UK E-Money Institution authorisation from FCA

Viva.com Group, a leading European cloud-based neobank, has received E-Money Institution authorisation for its UK subsidiary, Vivawallet.com Ltd, from the Financial Conduct Authority (FCA).

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FCA bids to boost diversity in financial services

In consultation papers published today, the financial regulators have set out proposals to boost diversity and inclusion to support healthy work cultures, reduce groupthink and unlock talent.

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FCA introduces new screening checks for firms that approve financial adverts

To help people to make informed decisions to save, invest and borrow with confidence, the FCA is introducing new screening checks for firms that approve financial adverts.

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Update on the FCA's wholesale data market study

The FCA is on track to publish its wholesale data market study report by 1 March 2024.

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FCA finds fund managers’ value assessments significantly improved, but still work to do

Following a review of fund managers’ value assessments, the FCA has found that while many firms have better practices in place, some still require improvement.

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FCA continues crackdown on crypto ATMs in the UK

Since the start of 2023, the Financial Conduct Authority (FCA) has visited and inspected 34 locations across the UK suspected of hosting crypto ATMs.