Financial Conduct Authority (FCA)

751 results about this entity

Period: 02 Sep 2004 - 03 Feb 2025

/regulation

UK MPs return to attack on the FCA

Members of Parliament have hit back at the Financial Conduct Authority (FCA) for its seeming failure to adequately address an earlier report that branded the watchdog as 'incompetent at best, dishonest at worst', amid calls far-reaching reforms.

/regulation

Infinox hit with first transaction reporting fine under MiFir rules

The FCA has issued its first fine for transaction reporting failures under MiFir regulations.

/payments

FCA and PSR set out next steps for open banking in the UK

The next steps for open banking in the UK will include a new independent company to drive forward variable recurring payments.

/regulation

FCA to remove £100 contactless limit

The UK Financial Conduct Authority is planning to remove the £100 contactless limit and implement an open finance regime tackling SME financing.

/regulation

FCA crreates 100 more jobs in Leeds office

The Financial Conduct Authority (FCA) has today opened further floor space at its existing base at 6 Queen Street, increasing it by an additional 5,000 square feet.

/regulation

FCA offers apologies and compensation to Collateral investors

The FCA has called for people who may have invested in fraudulent peer-to-peer firm Collateral to come forward to the regulator so they can receive an apology.

/regulation

FCA sets out plans to simplify the information supplied to investors

The FCA has set out plans to simplify the information supplied to investors to boost confidence and drive investment.

/markets

FCA consults on new private stock market

Proposals for a new platform – The Private Intermittent Securities and Capital Exchange System (PISCES) – where shares in private companies will be bought and sold have been set out by the Financial Conduct Authority (FCA).

/crypto

FCA takes next steps in developing regulated crypto regime

The UK's Financial Conduct Authority has set out its latest steps to improve the integrity of the UK's crypto market.

/ai

NextGen: AI: Finding the right strategies to overcome AI limitations

The first afternoon panel discussed three of the major discussion points when it comes to AI: data, culture, and skills.

/regulation

FCA fines Macquarie Bank for fictitious trades

The FCA has fined the London branch of Macquarie Bank £13 million for "serious failings" that allowed one of its employees to record over 400 fictitious trades.

/regulation

MPs launch excoriating attack on the FCA

An All Party Parliamentary Group (APGG) of UK MPs have branded the FCA as 'incompetent at best, dishonest at worst', in a hard-hitting report that calls for wholesale reforms at the financial watchdog.