Financial Conduct Authority (FCA)

713 results about this entity

Period: 02 Sep 2004 - 14 Aug 2024

/regulation

Discussion Paper launched on the future of digital reporting in the UK

As part of a cross-regulatory group, the Financial Reporting Council has today announced the launch of a comprehensive discussion paper on the future of digital reporting in the UK.

/regulation

FCA to move more staff to Leeds

The FCA is set to base a further 100 of its workforce in Leeds as it expands its footprint in the city.

/regulation

FCA vows to reduce burdens on firms

The rules governing financial services could be streamlined to reduce burdens on businesses, following a review launched by the FCA.

/regulation

FCA sets out plan to strengthen UK capital markets

The FCA has set out a package of measures designed to help strengthen the UK’s capital markets and position as a global and vibrant financial centre.

/crypto

FCA fines Coinbase unit £3.5m over high-risk customers

The Financial Conduct Authority has fined a Coinbase unit £3.5 million for enabling crypto trading services for high-risk customers.

/regulation

FCA finalises access to cash rules

Banks and building societies will need to weigh up if local communities lack access to cash services, like branches and ATMs, and plug significant gaps, under new rules from the Financial Conduct Authority (FCA).

/inclusion

FCA calls on financial institutions to improve treatment of PEPs

The FCA has told financial firms to do more to ensure politically exposed persons (PEPs) and their families are not treated unfairly.

/regulation

FCA overhauls listing rules

The new rules are the biggest changes to the listing regime in over 3 decades.

/payments

UK regulators seek feedback on Big Tech digital wallets

UK regulators are calling for feedback on the benefits and risks digital wallets from Big Tech giants such as Apple and Google bring to people and businesses.

/markets

FCA sets date for 'finfluencers' trial

Trials have been scheduled after the FCA charged 9 individuals in relation to an unauthorised foreign exchange trading scheme promoted on social media.

/regulation

Trading app gamification can increase risk taking - FCA

Gamification features such as push notifications and prize draws used by trading apps can increase risk taking among users, according to research from the Financial Conduct Authority.

/regulation

FCA fines HSBC £6.2 million over treatment of customers in financial difficulty

The FCA has fined HSBC UK Bank plc, HSBC Bank plc and Marks and Spencer Financial Services plc (HSBC) £6,280,100 for failures in its treatment of customers who were in arrears or experiencing financial difficulty.