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Latest news and analysis on Financial Conduct Authority (FCA) (936 items)

23 May 2024
Company
FCA fines HSBC £6.2 million over treatment of customers in financial difficulty
22 May 2024
News
Citi fined over $444 billion fat finger error
16 May 2024
News
FCA charges reality TV stars over 'finfluencer' campaign
03 May 2024
News
FCA boss invited to UK parliament to address 'naming and shaming' plans
23 Apr 2024
Company
FCA confirms anti-greenwashing guidance
22 Apr 2024
News
FCA turns the microscope on Big Tech
04 Apr 2024
News
BofE and FCA issue draft guidance on Digital Securities Sandbox
27 Mar 2024
News
FCA warns FS firms and finfluencers to keep social media ads lawful
19 Mar 2024
Company
FCA sets out plan for the year ahead
11 Mar 2024
Company
FCA lifts restrictions on cryptoasset Exchange Traded Notes for professional investors
06 Mar 2024
Company
FCA firms about common failings we have found in firms’ financial crime controls
29 Feb 2024
News
FCA rules out intervention in wholesale data market
27 Feb 2024
Company
FCA to speed up enforcement action
27 Feb 2024
Company
FCA kicks off campaign to highlight the benefits of switching to savers
15 Feb 2024
Company
FCA requests data from financial advisors over ongoing services and consumer duty obligations
14 Feb 2024
Company
FCA stops thousands of misleading ads and promotions
08 Feb 2024
News
FSB says FCA's access to cash proposals lack ambition
02 Feb 2024
Company
CryptoUK hires former FCA head Binu Paul
17 Jan 2024
Company
FCA establishes industry-led working group for sustainable finance
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