26 September 2016
Business Intelligence: A Tech Revolution for the Evolution in Compliance

Latest articles for Financial Conduct Authority (FCA)


Banking watchdogs to investigate industry response to money transfer scams

23 September 2016  |  3674 views  |  0 News

The UK's Payment Systems Regulator is to investigate complaints from consumer body Which? over the levels of protection offered by banks to customers who are conned into sending payments to fraudulent accounts.


FCA to kickstart sandbox with 24 applicants

22 September 2016  |  6612 views  |  0 News

The UK's Financial Conduct Authority has accepted 24 applicants, from a total of 69, to participate in its fintech sandbox, where innovative financial products can be tested before proceeding to authorisation.


MPs say FCA should lose enforcement powers after Hbos failures

26 July 2016  |  1871 views  |  0 Company announcement

The report draws together the findings of the Financial Conduct Authority (FCA) and the Prudential Regulation Authority's (PRA) review into the failure of HBOS, Andrew Green QC's review of the enforcement decisions taken by the regulator, the independent review of these two reports by the Treasury Committee's specialist advisers and oral evidence taken from the publishers of all three reports.


UK and South Korea build 'fintech bridge'

22 July 2016  |  7403 views  |  0 News

The UK and South Korea have formed a "fintech bridge" that will help financial technology firms and investors from each country gain access to the other.


FCA report hails dark pool progress

21 July 2016  |  1972 views  |  0 Company announcement

Firms operating dark pools have made significant progress in addressing the promotion and the management of conflicts of interest according to a new report from the Financial Conduct Authority (FCA) published today.


FCA publishes industry feedback on regtech

20 July 2016  |  2387 views  |  0 Company announcement

Technology plays a fundamental and increasingly pivotal role in delivering innovative financial products and services. The FCA is committed to fostering innovation and technology—including RegTech—to promote effective competition in the interests of consumers.


FCA offers cloud support

11 July 2016  |  9183 views  |  1 News

The UK's Financial Conduct Authority (FCA) says there is "no fundamental reason" why FS firms cannot use public cloud services.


FCA calls for feedback on crowdfunding rules

08 July 2016  |  3801 views  |  0 Company announcement

The Financial Conduct Authority (FCA) is seeking input on which areas should be considered as part of its upcoming review of the rules surrounding both investment-based and loan-based crowdfunding.


Singaporean and Australian watchdogs sign fintech pact

17 June 2016  |  8035 views  |  0 News

The Monetary Authority of Singapore and Australia's Securities and Investment Commission have signed a reciprocal agreement to help speed the licensing process for fintech startups looking to enter each territory.


UK and Singapore establish 'fintech bridge'

11 May 2016  |  10375 views  |  0 News

The UK and Singapore have formed a "fintech bridge" that will help financial technology firms and investors from each country gain access to the other.

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