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FCA reiterates warnings to investors on being vigilant of scams
The UK’s Financial Conduct Authority (FCA) has warned investors to ever-vigilant of investment scams, after data reveals £197m in losses for 2018.
FCA fines Tesco Bank £16.4m for failing to address cyberattack
The Financial Conduct Authority (FCA) has fined Tesco Bank £16.4m for failing to protect its personal current account holders against a cyberattack.
FCA warns of financial crime risks post-Brexit
The financial conduct authority has warned that the UK will be unable to manage the risk of financial crime under a no-deal Brexit.
Roundtable highlights desire for standardised digital model
Participants at a recent Wolters Kluwer roundtable have revealed their Desire for Standardized Digital Model.
Regulators join together to create global FinTech sandbox
Regulators from around the world, including the UK, US and Hong Kong, have formed a ‘global sandbox’.
FCA aims to strengthen e-money regulations
The Financial Conduct Authority has set its sights on tightening up regulation of the e-money sector.
FCA aims to change the rules for crowdfunding platforms
The Financial Conduct Authority has proposed tough new regulations regarding peer-to-peer (P2P) lending platforms
IHS Markit approved by FCA as independent benchmark administrator
IHS Markit has been approved by the Financial Conduct Authority (FCA) as an authorised benchmark administrator under the European Benchmark Regulation (BMR).
UK regulators calls for banks to avoid IT failures
UK regulators have given British financial service firms three months to explain how they can avoid damaging IT breakdowns and respond to cyber-attacks.
FCA expands regulatory sandbox with new cohort
The Financial Conduct Authority has expanded its regulatory sandbox, adding a number of RegTech’s to the initiative's fourth cohort.
