Company: Financial Conduct Authority

387 results found
social media

FCA targets illegal finfluencer activity

U.K. regulator conducting criminal inquiries, issuing investor alerts

Business lawyer team. Working together of lawyer in the meeting.

FCA sanctions U.K. bank over fair treatment failings

Bank failed in its dealings with customers facing financial distress

Collage of british pounds

FCA sanctions U.K. bank for weak anti-crime controls

Challenger bank kept adding risky clients after review

Rules and regulations

LIBOR finally put to rest

Synthetic settings cease, marking last step in major benchmark reform

Solar system

U.K. launches digital securities testing

Initiative allows firms to test innovations, explore potential regulatory reforms

A gavel rests on its sounding block with a several law books and a justice scale out of fucus in the background. A cool blue cast dominates the scene. (A gavel rests on its sounding block with a several law books and a justice scale out of fucus in t

Man convicted in the U.K.’s first crypto ATM case

Unregistered network enabled possible tax evasion, money laundering, regulator says

Dogecoin

Crypto ATM operator faces first FCA charges

Regulator brings first case alleging breach of money laundering rules involving unregistered crypto activity

Greenwashing and isolated green warning sign against white background stock illustration

Firms get more time for FCA greenwashing rules

Complying with new ESG naming requirements proving harder than expected for some firms, regulator says

Insurance concept illustrated using wooden blocks

FCA to examine fairness in insurance sales

Regulators has concerns about conflicts, consumer value and competition

gavel on a laptop

FCA fines PwC for failing to blow whistle

The sanction is the FCA's first penalty against an auditor