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Latest news and analysis on Financial Conduct Authority (FCA) (917 items)

19 Dec 2023
News
Non-sweeping VRPs set for Phase 1 UK roll out in Q3 2024
13 Dec 2023
Company
Digital Token Identifier Foundation joins FCA’s Digital Sandbox
12 Dec 2023
Company
FCA writes to firms about the treatment of retained interest on customers’ cash balances
11 Dec 2023
News
FCA hampered by crypto skills shortage
11 Dec 2023
Company
FCA to reform financial advice guidance boundaries
07 Dec 2023
News
UK financial regulators to assume direct oversight of critical technology suppliers
05 Dec 2023
Company
FCA sets out credit information market improvements
30 Nov 2023
Company
FCA fines three money tansfer firms for breaking competition law
28 Nov 2023
News
FCA sets out greenwashing rules
27 Nov 2023
News
FCA seeks feedback on data asymmetry between Big Tech and FS firms
22 Nov 2023
News
UK should tap open banking to take on card schemes - govt-commissioned review
15 Nov 2023
News
FCA taps OneMarketData for market surveillance
07 Nov 2023
News
FCA warns banks over APP fraud and poor treatment of victims
06 Nov 2023
News
UK rule makers set out roadmap for regulating stablecoins
02 Nov 2023
Company
FCA introduces additional guidance to help crypto firms comply with promotion rule
31 Oct 2023
News
Global regulators form asset tokenisation policy forum
31 Oct 2023
News
More than a quarter of Brits using BNPL - FCA
27 Oct 2023
News
NatWest admits to failings in Farage fiasco, FCA to review case
25 Oct 2023
News
FCA finds firms trying to fudge rules on crypto promotions
19 Oct 2023
Company
Open Banking Limited publishes two data collection frameworks
17 Oct 2023
News
FCA and Modulr agree customer onboarding restrictions
16 Oct 2023
News
Binance stops accepting new UK customers
13 Oct 2023
News
FCA fines Equifax £11m for major consumer data breach
12 Oct 2023
Company
FCA fines and bans former Barclays CEO James Staley
12 Oct 2023
Company
Viva.com Group obtains UK E-Money Institution authorisation from FCA
09 Oct 2023
News
FCA issues 146 alerts to non-compliant firms on first day of crypto asset promotion regime
09 Oct 2023
News
Komainu scores FCA crypto registration
02 Oct 2023
News
FCA probes Revolut over red-flag accounts - FT
29 Sep 2023
News
FCA calls for era of “new enlightenment” for financial inclusion
26 Sep 2023
News
FCA bemoans lax response to new crypto promotion rules
25 Sep 2023
Company
FCA bids to boost diversity in financial services
20 Sep 2023
News
Revolut misses annual accounts deadline for second year running
19 Sep 2023
News
FCA finds no proof of de-banking politicians in initial findings
12 Sep 2023
Company
FCA introduces new screening checks for firms that approve financial adverts
07 Sep 2023
News
FCA delays crypto cooling rules
07 Sep 2023
News
FCA finds firms wanting in applying sanctions controls
01 Sep 2023
News
Crypto industry reacts as FATF Travel Rule comes into effect
01 Sep 2023
News
FCA to conduct fair value assessments to ensure consumer savings deals
31 Aug 2023
Company
Update on the FCA's wholesale data market study
18 Aug 2023
News
FCA to take ‘balanced’ approach in access to cash regime
18 Aug 2023
News
Innovate Finance calls for innovation in response to HM Treasury
11 Aug 2023
News
Consumer Duty: FCA finds fund manager value assessments need improvement
10 Aug 2023
Company
FCA finds fund managers’ value assessments significantly improved, but still work to do
09 Aug 2023
News
FCA urges Brits to watch out for loan fee fraud
01 Aug 2023
News
FCA points Consumer Duty at bank savings rates
26 Jul 2023
News
FCA finds banks have a mountain to climb to meet new Consumer Duty
20 Jul 2023
News
FCA implements permanent Digital Sandbox
12 Jul 2023
News
FCA chief warns banks of AI risks and Big Tech threat
11 Jul 2023
Company
FCA continues crackdown on crypto ATMs in the UK
07 Jul 2023
News
BoE and FCA release data collection transformation update
05 Jul 2023
News
FCA proposes UK consolidated tape
14 Jun 2023
Company
Bitstamp secures registration as a cryptoasset service provider by FCA
08 Jun 2023
News
FCA cracks down on crypto advertising
06 Jun 2023
Company
UK regulators set out next steps to help UK open banking grow
02 Jun 2023
Company
FCA bans referral fees for debt packagers to help struggling consumers
23 May 2023
Company
FCA plans to align rules for fund managers and investment managers pose material threat says Pimfa
18 May 2023
Company
FCA and PSR appoint new officers to decision-making committees
10 May 2023
News
FCA prepares to wield the whip on Consumer Duty
08 May 2023
News
Revolut CEO claims banking crisis is delaying UK licence application - FT
05 May 2023
News
Crypto ATMs the target of continued FCA crackdown