Tag: FCA

The UK’s Financial Conduct Authority has new powers over the UK’s largest banks and building societies to ensure cash withdrawal and deposit facilities are available to communities across the country.

The Financial Conduct Authority (FCA) recently hosted a two-day crypto event to explore how the evolving world of cryptoassets could be regulated in the UK.

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

The FCA has finalised rules requiring listed firms to report information and disclose targets on the representation of women and ethnic minorities on boards and executive management.

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.

A range of cryptocurrency businesses could be forced to leave the UK market if they fail to register with the Financial Conduct Authority by Thursday this week.

The UK’s Financial Conduct Authority (FCA) has declared all crypto ATMs in the country must be shut down.

The Financial Conduct Authority (FCA) has warned operators of crypto ATMs to shut down their machines or face enforcement action.

The Bank of England and Financial Conduct Authority (FCA) have concluded a year-long investigation into the role of data, model risk and governance in the use of AI in financial services.

Four financial regulators in the UK have a Memorandum of Understanding (MoU) that sets out the framework the authorities use to cooperate in relation to UK payment systems.