20 February 2017
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Latest articles for Financial Conduct Authority (FCA)


FCA hits Deutsche Bank with whopping £163 million fine for AML failings

31 January 2017  |  1928 views  |  0 Company announcement

The Financial Conduct Authority (FCA) has today fined Deutsche Bank AG (Deutsche Bank) £163,076,224 for failing to maintain an adequate anti-money laundering (AML) control framework during the period between 1 January 2012 and 31 December 2015.


Professor predicts 'major bank will fail' from cyber attack in 2017

06 January 2017  |  19230 views  |  0 News

The chairman of the UK's National Cyber Management Centre (NCMC) has warned that "a major bank will fail as a result of a cyber attack in 2017" leading to "a loss of confidence and a run on that bank".


P2P lender gets £40m boost from UK government

05 January 2017  |  6777 views  |  0 News

UK startup Funding Circle has received £40m from the state-owned British Business Bank (BBB)on the condition that the funds be used to lend to small businesses, according to a report from news website Business Insider.


FxPro shelves IPO amid FCA crackdown

04 January 2017  |  4140 views  |  0 News

Currency trading firm FxPro has abandoned plans for a London stock market flotation as a result of the UK regulator's plan to crackdown on the growing financial spread betting market, according to Sky News


Asic launches licence exemption scheme for fintechs

15 December 2016  |  9313 views  |  0 News

Australia's securities watchdog has released a number of waivers that will enable eligible fintechs to test services without the need to hold an Australian Financial Service licence or to make individual applications to the regulator.


FCA launches study into competition in the mortgage market

12 December 2016  |  1535 views  |  0 Company announcement

The Financial Conduct Authority (FCA) has today launched a market study to consider whether competition in the mortgage sector can be improved to benefit consumers.


FCA to re-write the rule book on crowdfunding

09 December 2016  |  12290 views  |  0 News

The Financial Conduct Authority is preparing to crackdown on lax practices in the UK's booming crowdfunding industry after raising concerns about misleading and complex marketing and inadequate provisions for winding down when a platform goes belly-up.


FCA and HKMA agree fintech collaboration pact

07 December 2016  |  5081 views  |  0 Company announcement

The UK’s Financial Conduct Authority (FCA) and the Hong Kong Monetary Authority (HKMA) have entered into a Co-operation Agreement (Agreement) to foster collaboration between the two regulatory authorities in promoting financial innovation.


FCA calls for input on high-cost credit and overdrafts

29 November 2016  |  1645 views  |  0 Company announcement

The Financial Conduct Authority (FCA) has today announced that it is seeking evidence and feedback to further inform its work on high-cost credit, including a review of the payday loan price cap.


Big Data and distributed ledgers key to beating financial crime - FCA chief

16 November 2016  |  10148 views  |  0 News

A combination of Big Data analytics and distributed ledger technology could help financial institutions combat escalating levels of financial crime, says the chief executive of the UK's Financial Conduct Authority, Andrew Bailey.

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