Home Tags Financial Conduct Authority
Tag: Financial Conduct Authority
Why 38,000 firms can’t afford to fail on misconduct evidence
From 1 September 2026, the FCA's Code of Conduct will extend to misconduct such as bullying, harassment and violence across every FCA-authorised organisation.
According to...
UK government launches independent face-to-face banking review
The UK government has commissioned an independent review of in-person banking access, alongside new legislative powers to act on its findings if intervention is...
New bill to reshape UK banking rules and consumer rights
The UK government has introduced the Financial Services and Markets Bill to Parliament, a wide-ranging piece of legislation designed to modernise how the country's...
FCA non-financial misconduct: Is your evidence ready?
On 1 September 2026, the Financial Conduct Authority's (FCA) Code of Conduct will formally extend to cover bullying, harassment and discrimination across every FCA-authorised...
£3.78m fine for Bank of Ireland UK’s CoP failure
The UK's Payment Systems Regulator (PSR) has fined Bank of Ireland UK £3,779,300 after the lender failed to implement Confirmation of Payee (CoP) by...
FCA sharpens supervisory focus for buy-side firms
The Financial Conduct Authority's (FCA) Annual Work Programme for 2026/27 offers the most explicit statement yet of how the regulator plans to supervise firms...
How Europe’s new rules are closing the APP fraud gap
Authorised push payment (APP) fraud does not stop at national borders. When a criminal manipulates a victim into approving a payment transfer, the attack...
How the FCA’s 2026 rules affect AI and communications
February 2026 marked a meaningful turning point in how the FCA communicates its expectations to regulated firms. Rather than issuing more than 40 individual...
Palantir wins FCA deal to mine UK financial crime data
US tech firm Palantir has secured a contract with the UK's Financial Conduct Authority (FCA) to analyse sensitive financial data as part of a...
How firms can satisfy FCA redress explainability rules
As large-scale remediation programmes such as the motor finance review continue to unfold, the Financial Conduct Authority (FCA) has made clear that every single...
