722 results about this entity
Period: 02 Sep 2004 - 25 Sep 2024
News/crypto
Finextra sat down with Mode’s chief commercial officer Rita Liu – also former CEO of AliPay UK, to discuss Mode’s recent partnership with trade association CryptoUK, and how market players and regulators are boosting adoption and education around crypto.
03 November 2021
Company announcement/sustainable
The FCA is committed to helping investors put Environmental, Social and Governance (ESG) matters at the heart of their investment decisions.
Company announcement/crime
The number of Suspicious Activity Reports (SARs) submitted by financial firms to the Financial Conduct Authority (FCA) has been steadily increasing year over year since 2017, according to official data.
01 November 2021
As UK financial regulators, we are focused on making sure that the risks from climate change and the opportunities from the transition to a net-zero economy are being identified and proactively managed across the financial sector.
28 October 2021
News/security
The UK's Financial Conduct Authority has called on the Government to extend the Online Safety Bill to cover paid-for advertising, as well as user-generated content on social media platforms.
21 October 2021
A second round of guides to help financial firms manage climate-related financial risk has been published by the Climate Financial Risk Forum (CFRF).
Company announcement/crypto
To coincide with the launch of its InvestSmart campaign, to help new investors understand the risks they may be running, new research from the FCA has found that many are driven by competition and influenced by hype.
20 October 2021
News/crime
Credit Suisse has been hit with a £147 million penalty by the Financial Conduct Authority, as part of a $475 million global resolution agreement, for serious financial crime due diligence failings related to loans worth over $1.3 billion, which the bank arranged for the Republic of Mozambique.
Company announcement/regulation
Due to the coronavirus (Covid-19) pandemic, firms are already familiar with working in a remote environment and adapting their systems and controls.
13 October 2021
News/regulation
The Financial Conduct Authority is facing a workface revolt, with staff resorting to unionisation amid anger over proposed pay cuts and chief executive Nikhil Rathi’s transformation plans.
12 October 2021
The Financial Conduct Authority is working with the Bank of England on a blockchain-based digital regulatory reporting initiative to tackle the growing costs of compliance checks.
23 September 2021
We're running a second phase of the Digital Sandbox with The City of London Corporation, to support the testing and development of new products and services in the area of environmental, social, and governance (ESG) data and disclosure.
21 September 2021
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