Tag: Financial Conduct Authority (FCA)

Essential guide to Anti-Money Laundering (AML) compliance in 2024

FullCircl, a SaaS platform renowned for eliminating regulatory and verification hurdles, has offered a  complete guide to money laundering regulations 2024. The updated guide explores the current global Anti-Money Laundering (AML) regulations, providing essential insights for staying compliant.

Consumer Duty in the age of ESG: Are firms ready for...

The implementation date of Consumer Duty is quickly approaching. Firms will need to be ready by 31st July 2023, but are firms going to be ready?

FCA to bolster consumer protection with new regulatory permission rule

The Financial Conduct Authority (FCA) is set to use new powers to be able to swiftly cancel or change what regulated activities companies are permitted to do.

FCA enables small number of crypto firms to trade after registration...

The Financial Conduct Authority (FCA) has allowed a number of cryptocurrency companies to continue trade past a licensing deadline as it continues to assess applications.

Challenger banks lack adequate financial crime controls, FCA review finds

The Financial Conduct Authority (FCA) has found that some challenger banks need to improve how they assess financial crime risk.

FCA locks in changes to BNPL terms to cut consumer risk

The Financial Conduct Authority (FCA) has secured changes to potentially damaging terms in the contracts providing by a select number of buy now, pay later (BNPL) firms.

FCA slapped UK finance firms with £568m in fines in 2021

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

FCA confirms new rules on climate-related financial disclosures

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

FCA slaps HSBC with ?63.9m fine for AML failings

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

Debt packager referral fees to be banned under new FCA proposal

The Financial Conduct Authority (FCA) has proposed the banning of debt packager companies from being paid to refer customers on to other businesses.

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