746 results about this entity
Period: 02 Sep 2004 - 19 Dec 2024
News/regulation
The UK's Financial Conduct Authority is warning BNPL bosses that they could face jail time if they do not stick to stringent financial promotion rules.
09 November 2022
News/sustainable
In a bid to clamp down on greenwashing, the Financial Conduct Authority (FCA) is proposing a package of new measures including investment product sustainability labels and restrictions on how terms like ‘ESG’, ‘green’ or ‘sustainable’ can be used.
25 October 2022
The UK's Financial Conduct Authority is launching a study on the potential competition benefits and harms from Big Tech firms’ entry into a range of retail financial services sectors.
News/retail
The Financial Conduct Authority (FCA) has set additional expectations for banks that are considering branch or ATM closures.
11 October 2022
News/crime
FCA research has found that a quarter of consumers would consider withdrawing pensions savings to cover cost of living in the current crisis. According to the FCA, this renders consumers vulnerable to ‘misdirection’ scam tactics.
07 October 2022
The update will further streamline users’ ability to confirm data access for open banking services.
30 September 2022
THE FCA has warned consumers to steer clear of cryptocurrency exchange FTX, which is selling products and services in the UK without authorisation from the regulator.
20 September 2022
Online bank Revolut is facing more questions over its internal controls after it was criticised by a UK regulator for the unacceptably high risk of "material misstatement" in its account auditing.
06 September 2022
A trial project involving bank branches shared by multiple institutions is set to be rolled out across the UK.
The UK's Financial Conduct Authority (FCA) has levied a £12.5m fine against Citigroup Global Markets over past failures to police its trading activity
22 August 2022
The Financial Conduct Authority (FCA) has warned firms against promoting unapproved BNPL products.
19 August 2022
Company announcement/crypto
Crypto.com, the world’s fastest growing cryptocurrency platform, announced today it has received regulatory approval from the Financial Conduct Authority (FCA) in the United Kingdom (UK) as a cryptoasset business.
17 August 2022
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