FCA

The Financial Conduct Authority is a financial regulatory body in the United Kingdom, but operates independently of the UK Government, and is financed by charging fees to members of the financial services industry.

Source: fca.org.uk

RBS’ Trouble With SMBs Isn’t Over Yet
RBS’ Trouble With SMBs Isn’t Over Yet
October 25, 2017  |  B2B Payments

The U.K.’s Financial Conduct Authority (FCA) may not be done with its probe into the Royal Bank of Scotland (RBS), following allegations the bank profited...

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PSD2 Revised Rules Finalized, ICOs Get More Scrutiny
PSD2 Revised Rules Finalized, ICOs Get More Scrutiny
September 25, 2017  |  News

Amid financial regulatory headlines, the Financial Conduct Authority last week published its roadmap for implementing the revised Payment Services Directive, commonly known as PSD2.   As...

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UK Regs Won’t Publish Report On RBS’s Small Biz Scandal
UK Regs Won’t Publish Report On RBS’s Small Biz Scandal
September 18, 2017  |  B2B Payments

The U.K. Financial Conduct Authority (FCA) will not publish a report on its probe into allegations against the Royal Bank of Scotland pertaining to how...

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The Beginning Of The End For Bitcoin?
The Beginning Of The End For Bitcoin?
September 15, 2017  |  Bitcoin

Bitcoin has been riding a bit of a rollercoaster in the past few weeks since hitting an all-time high of more than $4,800 per digital...

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FCA Warns Investors Could Lose All Their Money In ICOs
FCA Warns Investors Could Lose All Their Money In ICOs
September 13, 2017  |  International

The United Kingdom’s Financial Conduct Authority (FCA) is warning initial coin offering (ICO) investors they could lose all of their money. Get the Full Story...

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UK’s FCA Sees Record Complaints In Latter Half Of 2016
UK’s FCA Sees Record Complaints In Latter Half Of 2016
April 27, 2017  |  International

U.K. consumers lodged 3.04 million complaints in the second half of 2016 concerning financial products. This according to figures published yesterday by the Financial Conduct...

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Brexit Tracker: VC Funding Remains Steady, SMEs Still Confident, FCA Risk Watchlist
Brexit Tracker: VC Funding Remains Steady, SMEs Still Confident, FCA Risk Watchlist
April 18, 2017  |  Brexit

Though Brexit has brought about a lingering air of uncertainty, there are some parts of the economy that are doing their best to remain steady....

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FCA Calls For International Regulatory Framework For Fintechs
FCA Calls For International Regulatory Framework For Fintechs
April 12, 2017  |  Regulation

The UK’s Financial Conduct Authority (FCA) is calling for the creation of an international regulatory framework for FinTech startups to prevent a so-called “Wild West”...

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UK Regs Reopen Lloyds, HBOS SME Fraud Probe
UK Regs Reopen Lloyds, HBOS SME Fraud Probe
April 10, 2017  |  B2B Payments

The U.K.’s Financial Conduct Authority (FCA) announced it is reopening an inquiry into Lloyds’ HBOS scandal as the bank revealed plans to set aside $124 million...

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