713 results about this entity
Period: 02 Sep 2004 - 14 Aug 2024
Company announcement/crypto
The FCA is now the anti-money laundering and counter terrorist financing (AML/CTF) supervisor for businesses carrying out certain cryptoasset activities under the amended Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017 (MLRs).
10 January 2020
Company announcement/regulation
The Financial Conduct Authority (FCA) is today proposing to reform the easy access cash savings market.
09 January 2020
News
The Financial Conduct Authority and the Bank of England are working on the development of a new dynamic data strategy, with the aim of using advanced analytics and automation techniques to ease the regulatory process and deepen their understanding of market behaviour.
07 January 2020
Andrew Bailey will become the new Governor of the Bank of England from 16 March 2020, the Chancellor has announced.
20 December 2019
The Financial Conduct Authority has issued a call for input on proposals to extend open banking rules to a wider range of products, under a new model billed as 'open finance'.
17 December 2019
News/regulation
UK regulators have put together a set of requirements designed to strengthen the operational resilience of financial services players.
05 December 2019
A total of 546 firms have admitted to errors in their transaction reporting since January 2018, according to data released under a Freedom of Information (FOI) request made by Duff & Phelps, the global advisor that protects, restores and maximises value for clients.
Fintech start-up, Snoop has taken a giant leap forward in its ambition to help make everyone better off by being approved by the Financial Conduct Authority (FCA) as a Registered Account Information Service Provider (RAISP).
19 November 2019
The UK Financial Conduct Authority's new rules in the Buy Now Pay Later (BNPL) market come into force today, a move which the regulator believes will save consumers around £40-60 million a year in interest payments.
12 November 2019
The FCA has published a new webpage setting out key information and instruction for cryptoassets businesses ahead of implementation of the European Union’s Fifth Money Laundering Directive (5AMLD) early next year.
01 November 2019
Co-founded by Jo Ann Barefoot, former deputy comptroller of the currency and David Ehrich of fintech credit card startup, Petal, The Alliance for Innovative Regulation (AIR) has been launched to help regulatory agencies deal with the technological challenges posed by fintech innovation.
Company announcement/sustainable
The FCA has today published a feedback statement setting out its proposals to improve climate change disclosures by issuers and information to consumers on green financial products and services.
16 October 2019
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