Tag: FCA

A range of cryptocurrency businesses could be forced to leave the UK market if they fail to register with the Financial Conduct Authority by Thursday this week.

The UK’s Financial Conduct Authority (FCA) has declared all crypto ATMs in the country must be shut down.

The Bank of England and Financial Conduct Authority (FCA) have concluded a year-long investigation into the role of data, model risk and governance in the use of AI in financial services.

During a year of heightened financial crime, the Financial Conduct Authority (FCA) handed out £568m in fines during 2021.

The Prudential Regulatory Authority (PRA) has set out in a Dear CEO letter its supervisory priorities for international banks active in the UK for 2022.

A recent whitepaper by InsurTech firm Akur8 has provided insights into how the Financial Conduct Authority’s (FCA) price walking ban could impact the insurance industry.

The Financial Conduct Authority (FCA) has published two policy statements that confirm the final rules and guidance to promote better climate-related financial disclosures.

The Financial Conduct Authority (FCA) has fined HSBC Bank ?63,946,800 for failings related to its anti-money laundering processes.

National Westminster Bank (NatWest) has been fined £264m for three accounts of money laundering failures.

The UK’s Financial Conduct Authority releases a song it hopes can help protect consumers from loan fee fraud during Christmas.