817 results about this entity
Period: 02 Sep 2004 - 12 Nov 2025
News/security
The UK's top regulator has referred itself to the Information Commissioners Office after suffering a data breach that revealed the names and other identifiable information of 1600 individuals who had lodged complaints against it.
25 February 2020
News/regulation
In its annual Sector Views report, the UK's Financial Conduct Authority warns of the growing risks to consumers in the retail banking and payments sector, as regulatory protection struggles to keep pace with technology-driven innovation and incumbents grapple with legacy limitations.
19 February 2020
Company announcement/regulation
The Financial Conduct Authority (FCA) has today published its annual Sector Views, an assessment of the risks and potential harm to consumers across financial services markets.
18 February 2020
Company announcement
The Financial Conduct Authority (FCA) has written to credit card firms telling them to review their approach to borrowers who are stuck in persistent debt, where they are paying more in interest, fees and charges than they are paying of their balance.
03 February 2020
The Financial Conduct Authority has called for industry feedback on overdraft pricing in an open letter, as major banks align overdraft rates at around 40%.
28 January 2020
HM Treasury, following advice of the Board of the Financial Conduct Authority (FCA), has appointed Christopher Woolard as Interim Chief Executive.
24 January 2020
News/ai
The FCA and the Bank of England are to run a public/private forum to delve into the technical and public policy issues surrounding bank adoption of artificial intelligence and machine learning tools.
The UK fintech industry's representative body, Innovate Finance, has launched 36H Group in the wake of enforced regulations on lending platforms that accept retail investments.
13 January 2020
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
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
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