713 results about this entity
Period: 02 Sep 2004 - 14 Aug 2024
News
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.
05 December 2017
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.
22 November 2017
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.
20 October 2017
Company announcement
The Financial Conduct Authority (FCA) has today launched its new asset management authorisation hub.
16 October 2017
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.
27 September 2017
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.
21 September 2017
The Financial Conduct Authority (FCA) has today published its approach to implementing the revised Payment Services Directive (PSD2).
19 September 2017
The term ICO refers to a digital way of raising funds from the public using a virtual currency, also known as cryptocurrency.
12 September 2017
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.
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.
25 July 2017
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.
19 July 2017
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.
17 July 2017
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