713 results about this entity
Period: 02 Sep 2004 - 14 Aug 2024
News/crypto
The UK Government has published plans to strengthen the rules on misleading cryptoasset advertisements
18 January 2022
Company announcement/regulation
The FCA will launch 2 market studies and gather further information to investigate access to wholesale data.
11 January 2022
On 21 December 2021, a special administration order was made by the Court, in relation to Viola Money (Europe) Limited, under the 2021 Payment and Electronic Money Institution Insolvency Regulations.
29 December 2021
An end of year surge in fines has seen the value of FCA fines increase nearly fourfold to £577m this year, up from £156m last year – the highest value of fines in six years, says leading international law firm RPC.
17 December 2021
News/crime
HSBC is the second bank this week to be handed down a fine by the FCA for failings in its anti-money-laundering (AML) processes, being hit with a £63,946,800 penalty.
Company announcement/crypto
Zumo has received approval to be added to the UK Financial Conduct Authority’s list of Registered Cryptoasset firms (reference number 901033).
14 December 2021
National Westminster Bank Plc (NatWest) was today fined £264,772,619.95 following convictions for three offences of failing to comply with money laundering regulations.
13 December 2021
New plans from the Financial Conduct Authority will ensure a higher and more consistent standard of consumer protection for users of financial services and help to stop harm before it happens.
07 December 2021
The FCA has today published a Discussion Paper aimed at maintaining a compensation framework that provides appropriate protection for consumers, funded in a fair and sustainable way.
06 December 2021
Company announcement/markets
The FCA has today confirmed a series of rule changes to ensure that the UK’s public markets remain a trusted and attractive place to list successful companies, providing opportunities for companies to grow from which investors will benefit.
02 December 2021
News/regulation
The Financial Conduct Authority is proposing to double the fees charged to member institutions under its ambit.
01 December 2021
Fintech firms will no longer need to re-authenticate customers every ninety days for continued access to bank account data, but they will need to prove customer consent, under modifications to Open Banking rules spelled out by the Financial Conduct Authority.
30 November 2021
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