Financial Conduct Authority (FCA)

742 results about this entity

Period: 02 Sep 2004 - 26 Nov 2024

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/security

FCA consults on delays to Faster Payments related to APP fraud

We’re consulting on changes to our Payment Services and Electronic Money Approach Document to support new legislation to tackle authorised push payment (APP) fraud.

/regulation

FCA publishes annual report

The Financial Conduct Authority (FCA) has published its Annual Report, which shows significant improvements in its authorisations service.

/regulation

FCA sets out steps to improve access to bank accounts

In a new report, the FCA encourages account providers to do more to support those who want a bank account but don’t have one.

FCA rules and slow approval times dent the UK's aspirations to become a global crypto hub

/regulation

FCA rules and slow approval times dent the UK's aspirations to become a global crypto hub

British ambitions to become a global crypto hub are being hindered by a conservative regulatory approach that has seen applications for registration by crypto firms drop by 51% over the past three years.

FCA chair accused of revealing identity of internal whistleblower - FT

/people

FCA chair accused of revealing identity of internal whistleblower - FT

Ashley Alder, FCA chair, has been accused of revealing the identity of an internal whistleblower despite the regulator's policy to protect their identity.

/regulation

Discussion Paper launched on the future of digital reporting in the UK

As part of a cross-regulatory group, the Financial Reporting Council has today announced the launch of a comprehensive discussion paper on the future of digital reporting in the UK.

/regulation

FCA to move more staff to Leeds

The FCA is set to base a further 100 of its workforce in Leeds as it expands its footprint in the city.

/regulation

FCA vows to reduce burdens on firms

The rules governing financial services could be streamlined to reduce burdens on businesses, following a review launched by the FCA.

/regulation

FCA sets out plan to strengthen UK capital markets

The FCA has set out a package of measures designed to help strengthen the UK’s capital markets and position as a global and vibrant financial centre.

FCA fines Coinbase unit £3.5m over high-risk customers

/crypto

FCA fines Coinbase unit £3.5m over high-risk customers

The Financial Conduct Authority has fined a Coinbase unit £3.5 million for enabling crypto trading services for high-risk customers.

FCA finalises access to cash rules

/regulation

FCA finalises access to cash rules

Banks and building societies will need to weigh up if local communities lack access to cash services, like branches and ATMs, and plug significant gaps, under new rules from the Financial Conduct Authority (FCA).

FCA calls on financial institutions to improve treatment of PEPs

/inclusion

FCA calls on financial institutions to improve treatment of PEPs

The FCA has told financial firms to do more to ensure politically exposed persons (PEPs) and their families are not treated unfairly.

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