Tag: FCA

The FCA has finalised stronger rules to help tackle misleading adverts that encourage investing in high-risk products.

The UK’s Financial Conduct Authority (FCA) has confirmed plans for a new Consumer Duty, which it claims will improve how firms serve customers.

The CEO of the Financial Conduct Authority (FCA) has underlined that the regulator is investing heavily in data and technology to be more proactive against threats.

The Financial Conduct Authority (FCA) has fined The TJM Partnership £2m for failing to ensure it had effective systems and controls to identify and cut the risk of financial crime.

The Financial Conduct Authority (FCA) has appointed six directors to its team to boost expertise and widen headcount.

The Financial Conduct Authority (FCA) has fined Ghana International Bank £5,829,900 for poor AML and CTF controls over its correspondent banking activities.  

The Financial Conduct Authority (FCA) has said it is looking for a ‘significant number’ of tech experts as it looks to invest in data usage to prevent online fraud.

The Financial Conduct Authority (FCA) has asked lenders to help consumers deal with the cost-of-living crisis as consumers continue to bear the brunt.

The UK’s Financial Conduct Authority has published a paper on potential reforms on how companies list in the UK, with the aim to attract more “high quality, growth companies and give investors greater opportunities.”

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.