713 results about this entity
Period: 02 Sep 2004 - 14 Aug 2024
News/regulation
The UK's Financial Conduct Authority has begun an investigation into Wise co-founder and CEO Kristo Käärmann after he was fined by Her Majesty's Revenue and Customs (HMRC) for deliberately defaulting on his tax bill.
27 June 2022
The Financial Conduct Authority has launched a study into the use of algorithmically generated synthetic data and its potential for safely opening data sharing between firms, regulators and other public bodies.
22 June 2022
Company announcement/regulation
The Financial Conduct Authority (FCA) is today writing to more than 3,500 lenders to remind them of the standards they should meet as consumers across the country are affected by the rising cost of living.
16 June 2022
The Financial Conduct Authority is planning tougher curbs on bank branch closures, warning that some banks and building societies are not currently doing enough to properly understand the impact of shutdowns on local communities.
14 June 2022
News/payments
The Financial Conduct Authority (FCA) is to be granted new powers over the UK’s largest banks and building societies, to ensure that cash withdrawal and deposit facilities are available in communities across the country.
19 May 2022
Company announcement/retail
Every day, we access services that process data using a wide variety of automated systems.
03 May 2022
Some UK challenger banks are failing to conduct adequate checks on new customers and need to improve their financial crime assessments, according to an FCA review.
22 April 2022
Following court proceedings brought by the Financial Conduct Authority, fintech QPay Europe has consented to a court order to give up £2 million held in its name.
21 April 2022
Speaking on the panel ‘Regulating Innovation: When things start heating up’ on day two of the Innovate Finance Global Summit (IFGS), Richard Fox, the FCA’s director of international, explains the reasoning behind the FCA’s attraction toward outcomes-based fintech regulation in the UK.
05 April 2022
On Tuesday 8 March 2022, the London Metal Exchange (the LME) suspended nickel trading, having concluded a disorderly market had arisen.
04 April 2022
News/crypto
The UK's Financial Conduct Authority is extending the 31st March deadline for a group of crypto firms to secure full registration.
30 March 2022
Data drives valuable innovation in an increasingly digital financial services sector. But it also needs to be protected and consumers’ right to privacy safeguarded.
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