Tag: FCA

The UK’s Financial Conduct Authority (FCA) and Action Fraud have revealed more than £27m was lost to crypto and forex investment scams during 2018/19.

The UK’s Financial Conduct Authority (FCA) has revealed the 29 companies that have made the fifth cohort of its regulatory sandbox.

Digital compliance platform Apiax has hired former FCA regulatory technology expert Alan Blanchard and opened a new office in London.

The UK’s Financial Conduct Authority (FCA) has begun regulating the claims management industry across England, Wales and Scotland.

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.

The UK’s Financial Conduct Authority (FCA) has fined Goldman Sachs International £34.3m for failures with transaction reporting.

The Prudential Regulation Authority (PRA) and FCA have held the first Climate Financial Risk Forum (CFRF), which aims to improve responses to the financial risks from climate change.

The Bank of England and FCA have formed a memorandum of understanding with European Insurance and Occupational Pensions Authority (EIOPA) and EU insurance supervisors.

The Financial Conduct Authority (FCA) has released new research around UK consumer attitudes around cryptoassets such as Bitcoin and Ether.

The amount of data breaches reported by UK financial services to the Financial Conduct Authority (FCA) increased by 480 per cent last year, a study from RPC claims.