815 results about this entity
Period: 02 Sep 2004 - 22 Oct 2025
News/regulation
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
Company announcement/regulation
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.
News/security
Cyber incidents reported to the UK's Financial Conduct Authority in 2021 are up by over 50%, with a fifth involving ransom software.
29 March 2022
The Financial Conduct Authority (FCA), Bank of England, and Prudential Regulation Authority (PRA) have released a raft of documents warning financial institutions of their responsibilities around cryptoassets and the direction of regulation in the space.
25 March 2022
The Competition and Markets Authority (CMA) has announced a new committee – the Joint Regulatory Oversight Committee (JROC) – to oversee the continued rollout of Open Banking in the UK, among other recommendations.
News/people
The Financial Conduct Authority is on the hunt for a candidate to head a new crypto department that will lead and coordinate the watchdog's regulatory activity in the sector.
15 March 2022
The UK's Financial Authority says that any cryptocurrency ATMs operating in the UK are doing so illegally and that they must be shut down.
11 March 2022
The Financial Conduct Authority has again raised concerns about Binance after the crypto group completed a deal that effectively gives it control of a UK regulated company.
07 March 2022
Welcome to Finextra. We use cookies to help us to deliver our services. You may change your preferences at our Cookie Centre.
Please read our Privacy Policy.