Tag: Financial Conduct Authority (FCA)

“Someone was going to change the rules” – How Insurtech Gateway...

Insurtech Gateway has quickly made a name for itself as a champion for early-stage InsurTech startups since the launch in 2017, but the incubator’s...

Why you should avoid relying on others for your financial promotions

Don’t trust your colleagues. That’s the message from the Financial Conduct Authority (FCA) when it comes to financial promotions, according to MirrorWeb.

Publishing assessment of value statements is bound to become a headache...

UK authorities are enforcing stricter reporting rules for the asset management industry. But navigating the regulations can be tricky.

FCA admits embarrassing “mistake” that saw it reveal confidential information of...

The British financial watchdog that fines businesses for failing to keep their own customers’ data safe has accidentally revealed 1,600 consumers data.

Car finance provider Moneybarn slammed with £2.77m fine for failing to...

Over 5,933 customers were potentially mistreated by Moneybarn between 2014 and 2017. Now, the car finance provider has been hit with £2.77m fine as a result.

Barclays’ CEO investigated by FCA and PRA over Jeffrey Epstein connections

Two of the UK’s biggest financial regulators are investigating the ties between US financier Jeffrey Epstein and Barclays’ CEO Jes Staley, the bank has revealed.

The FCA slapped with £2,000 fine for not living up to...

Following a year of controversies regarding the UK’s top financial watchdog, the body is now facing another setback.

The FCA has not prosecuted a single firm under new money...

A freedom of information request has unveiled that the Financial Conduct Authority (FCA) has so far not brought in a single prosecution under the new anti-money laundering (AML) rules it introduced two years ago.

UK regulator orders British banks to explain their overdraft rate hikes

Several UK banks have changed their overdraft rates to be around 40%, more than double some of their previous charges. Now the Financial Conduct Authority (FCA) wants to understand why.

FCA warns firms to not waste the Brexit transition period and...

Despite the withdrawal agreement having passed through parliament this week, a top UK financial watchdog is warning firms against resting on their laurels to prepare for Brexit.

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