Tag: Financial Conduct Authority

The UK’s Financial Conduct Authority (FCA) and the Pensions Regulator (TPR) have warned that 42 per cent of pension savers in the UK, around five million people, are at risk to scammers.

NICE Actimize an autonomous financial crime management platform, has joined the UK Financial Conduct Authority’s Global Anti-Money Laundering and Financial Crime TechSprint.

The Financial Conduct Authority (FCA) is looking for advice on new rules to help consumers with pre-existing medical conditions (PEMCs) get better access to travel insurance.

The Financial Conduct Authority is working with HM Treasury to publish its final rules on the extension to the Senior Managers and Certification Regime (SM&CR).

The UK’s Financial Conduct Authority (FCA) is proposing new rules to address harm to retail customers over the sale of derivatives and exchange traded notes (ETNs) through cryptoassets.

The UK government has launched its Green Finance Strategy which aims to improve responses to the financial risks from climate change.

The Financial Conduct Authority (FCA) has fined Bank of Scotland (BOS) £45.5m for failing to disclose information on fraud suspicions.

The Monetary Authority of Singapore (MAS), the Bank of England and the Financial Conduct Authority (FCA) have agreed to work together to boost cybersecurity in their financial sectors.

The UK’s Financial Conduct Authority (FCA) has released the results of the data it received from firms carrying out Defined Benefit (DB) transfers and has revealed its next steps in its supervisory work.

The UK’s Financial Conduct Authority (FCA) has released the new rules for the peer-to-peer sector, in a bid to better protect investors without hindering the ecosystem.