Home Tags FCA

Tag: FCA

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.

How will the FCA’s price walking ban impact the insurance industry?

A recent whitepaper by InsurTech firm Akur8 has provided insights into how the Financial Conduct Authority’s (FCA) price walking ban could impact the insurance industry.

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.

NatWest hit with first criminal charge pursued by FCA

National Westminster Bank (NatWest) has been fined £264m for three accounts of money laundering failures.

UK’s FCA releases Christmas jingle to fight fraud

The UK’s Financial Conduct Authority releases a song it hopes can help protect consumers from loan fee fraud during Christmas.

FCA lowers public share percentages for public companies

The UK’s Financial Conduct Authority (FCA) will change the amount of shares an issuer is required to have in public hands from 25% to 10%.

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.

FCA signs 3-year deal for new search and discovery solution

The UK’s Financial Conduct Authority (FCA) has picked Aiimi Insight Engine to provide its new enterprise search and discovery solution.

50,000+ RegTech leaders get exclusive industry stories delivered every week