Financial Conduct Authority (FCA)

722 results about this entity

Period: 02 Sep 2004 - 25 Sep 2024

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Electronic checks mooted under FSA proposals for relaxing customer ID rules

Electronic checks mooted under FSA proposals for relaxing customer ID rules

The UK's financial watchdog is proposing a relaxation of customer ID rules for anti-money laundering, including the acceptance of electronic verification checks.

Bank of Ireland fined for anti-money laundering breaches

Bank of Ireland fined for anti-money laundering breaches

The Financial Services Authority (FSA) has fined the Bank of Ireland (BoI) £375,000 for failing to have in place systems to detect a series of high-risk, cash transactions worth approximately £2 million, in breach of anti-money laundering regulations.

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