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Financial Conduct Authority (FCA)
WROCLAW, POLAND - NOVEMBER 26, 2023:Starling Bank logo, British bank, digital challenger bank or neobank, displayed on MacBook Pro screen.
BREAKING
Compliance
Time to read: 2 min
Starling Bank faces £29m fine for compliance failures
October 2, 2024
A blurred image of a boardroom.
BREAKING
Europe
Time to read: 2 min
Elizabeth Passey assigned Chair role at Financial Services Compensation Scheme
October 1, 2024
FCA and BofE announce digital securities sandbox now live
BREAKING
Europe
Time to read: 2 min
FCA and BofE announce digital securities sandbox now live
September 30, 2024
FCA calls for input on data disparity between Big Tech and financial services
BREAKING
Europe
Time to read: 2 min
FCA updates safeguarding requirements in latest regulatory rule change
September 26, 2024
FCA stresses impact of cash access rules in face of more bank closures
BREAKING
Europe
Time to read: 4 min
FCA stresses impact of cash access rules in face of more bank closures
September 18, 2024
Pranay Agrawal, GoDaddy: SMEs must meet Gen Z and millennial payment expectations
BREAKING
Regulation
Time to read: 3 min
LSB implements stricter rules for SME personal guarantees
September 13, 2024
FCA: Listing rules changes were needed to ensure firms choose the UK
BREAKING
Features & Analysis
Time to read: 4 min
FCA: Listing rules changes were needed to ensure firms choose the UK
September 9, 2024
Concerns raised over FCA whistleblower protection
BREAKING
Compliance
Time to read: 2 min
Concerns raised over FCA whistleblower protection
August 23, 2024
Payment Expert’s 2023 reflections: winds of change for global crypto?
BREAKING
Cryptocurrencies
Time to read: 3 min
FCA crypto promotion review a sign of consistent regulation
August 9, 2024
credit: Shutterstock
BREAKING
Compliance
Time to read: 2 min
FCA reveals the good and the bad of crypto marketing rules
August 7, 2024
FCA calls for input on data disparity between Big Tech and financial services
BREAKING
Europe
Time to read: 3 min
FCA to review regulatory burdens faced by British financial services firms
July 31, 2024
FCA fines Coinbase £3m citing money laundering concerns
BREAKING
AML
Time to read: 2 min
FCA fines Coinbase £3m citing money laundering concerns
July 25, 2024
Britain’s FCA and PSR to probe Big Tech digital wallet benefits and challenges
BREAKING
Europe
Time to read: 3 min
Britain’s FCA and PSR to probe Big Tech digital wallet benefits and challenges
July 16, 2024
credit: Shutterstock
BREAKING
Fintech
Time to read: 2 min
Several UK influencers plead not guilty to FCA promotion violations
July 12, 2024
Gamification
BREAKING
Compliance
Time to read: 2 min
UK finance watchdog cautious of trading app gamification
June 24, 2024
HSBC sign on building
BREAKING
Europe
Time to read: 2 min
HSBC fined £6.2m for endangering 1.5 million people
May 23, 2024
House of Lords committee urges Band of England speed on stablecoins
BREAKING
Compliance
Time to read: 4 min
House of Lords quizzes FCA on regulatory regime and enforcement policies
May 3, 2024
FCA CEO: “Big Tech now an essential component of financial services”
BREAKING
Europe
Time to read: 4 min
FCA CEO: “Big Tech now an essential component of financial services”
April 23, 2024
Santander sign on a branch.
BREAKING
Regulation
Time to read: 3 min
Report: Santander UK to exit LSB following regulatory duplication concerns
April 8, 2024
credit: Shutterstock
BREAKING
Blockchain
Time to read: 4 min
UK digital securities sandbox called on by regulators for feedback from industry players
April 4, 2024
FCA calls for input on data disparity between Big Tech and financial services
BREAKING
Europe
Time to read: 2 min
FCA warns UK fintech influencers to stay within legal lanes
March 27, 2024
UK
BREAKING
Compliance
Time to read: 3 min
Griffin commits to sustainability amid full-fledged launch
March 11, 2024
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