Tag: FCA
FCA begins regulating duties for the claims management industry
The UK’s Financial Conduct Authority (FCA) has begun regulating the claims management industry across England, Wales and Scotland.
FCA fines Goldman Sachs £34.4m for transaction reporting failures
The UK’s Financial Conduct Authority (FCA) has fined Goldman Sachs International £34.3m for failures with transaction reporting.
Bank of England, FCA sign MoU with EIOPA for the event...
The Bank of England and FCA have formed a memorandum of understanding with European Insurance and Occupational Pensions Authority (EIOPA) and EU insurance supervisors.
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FCA study finds scale of cryptoasset harm might not be as...
The Financial Conduct Authority (FCA) has released new research around UK consumer attitudes around cryptoassets such as Bitcoin and Ether.
Data breaches reported by UK financial services increases by 480%
The amount of data breaches reported by UK financial services to the Financial Conduct Authority (FCA) increased by 480 per cent last year, a...
FCA reiterates warnings to investors on being vigilant of scams
The UK’s Financial Conduct Authority (FCA) has warned investors to ever-vigilant of investment scams, after data reveals £197m in losses for 2018.
FCA, SEC sign MoUs to reaffirm cooperation after Brexit
The UK’s Financial Conduct Authority (FCA) and US Securities and Exchange Commission (SEC) have signed two memoranda of understandings (MoU) to reaffirm cooperation following Brexit.
Ascent, FCA collaborate to componentise the FCA Handbook
Ascent RegTech has formalised a collaboration with the Financial Conduct Authority to componentise the FCA Handbook.
The ai Corporation reels in $2.5m for fraud & risk offering
The ai Corporation, an FCA approved payments, fraud and risk management business, has landed $2.5m in funding.
FCA announces the fourth cohort of its regulatory sandbox
The UK’s Financial Conduct Authority (FCA) has announced the 29 companies that make up the fourth cohort for its regulatory sandbox program.
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