Financial Conduct Authority (FCA)

713 results about this entity

Period: 02 Sep 2004 - 14 Aug 2024

Barclays, First Direct and Nationwide join FCA sandbox cohort

Alongside the usual mix of AI and DLT-based startups, the third edition of the Financial Conduct Authority's regulatory sandbox includes propositions from three of the biggest banks on the high street - Barclays, HSBC's First Direct and Nationwide.

FCA slaps trader who outfoxed algos with £60k fine

A former Bank of America Merrill Lynch trader has been fined £60,090 by the Financial Conduct Authority (FCA) for tricking algorithms into buying loans.

FCA issues sandbox progress report

Around 90% of firms that tested their products and service ideas in the first cohort of the Financial Conduct Authority's regulatory sandbox have progressed towards a wider market launch.

FCA rolls out Asset Management Authorisation Hub

The Financial Conduct Authority (FCA) has today launched its new asset management authorisation hub.

Corlytics helps create 'intelligent' rule book for FCA

Corlytics, the global leader in regulatory risk intelligence, has helped develop the world’s first intelligent regulatory handbook for the UK’s Financial Conduct Authority.

FCA inks fintech pact with Hong Kong Insurance Authority

The Financial Conduct Authority (FCA) announces today that it has entered into a co-operation agreement with the Hong Kong Insurance Authority (IA) to enhance collaboration in supporting Fintech innovation.

FCA finalises PSD2 requirements

The Financial Conduct Authority (FCA) has today published its approach to implementing the revised Payment Services Directive (PSD2).

FCA warns consumers off ICOs

The term ICO refers to a digital way of raising funds from the public using a virtual currency, also known as cryptocurrency.

R3 unlocks regulatory reporting on Corda with Financial Conduct Authority and two global banks

Enterprise software firm R3, the Financial Conduct Authority (FCA), RBS and another major global bank have built a prototype application for regulatory reporting of mortgage transactions on R3’s Corda distributed ledger technology (DLT) platform.

FCA proposes service level comparisons on current accounts

The Financial Conduct Authority (FCA) has today launched proposals to help customers make effective comparisons of the service levels available for personal current accounts and business current accounts.

FCA issues warning on misleading currency converter tools

The UK's Financial Conduct Authority (FCA) is again warning banks and other firms that provide currency conversion services that they face penalties for online converter tools which mislead customers on their rates.

FCA to probe online investment platforms

The Financial Conduct Authority (FCA) has today published the Terms of Reference for the Investment Platforms Market Study, which sets out the scope and topics that will be covered.