Tag: FCA

UK regulator The Financial Conduct Authority (FCA) is consulting on guidance which will outline what cryptoasset activities it regulates.

The Financial Conduct Authority has released new rules which will allow victims of authorised push payment (APP) fraud to complain to the PSP receiving the payment.

Ascent RegTech has formalised a collaboration with the Financial Conduct Authority to componentise the FCA Handbook.

Working with the FCA was crucial in establishing the Digital Investment Adviser, according to Santander UK head of compliance Joel Viney in a research interview with RegTech Analyst.

Theta Lake, a provider compliance for audio and video communication, today announced that it has joined the RingCentral Connect Platform Partner Program.

UiPath, a robotic process automation software developer, has raised $225m in its Series C, valuing the company at $3bn.

The financial conduct authority has warned that the UK will be unable to manage the risk of financial crime under a no-deal Brexit.

GDPR and MiFID II can create a tension between retention and protection requirements around communications with clients and customers.

The Financial Conduct Authority has set its sights on tightening up regulation of the e-money sector.

FCA’s new proposals for peer-to-peer (P2P) lending platforms are a ‘positive step’ according to Zopa’s CEO.