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

FCA Wary of AI in Insurance; Harmonic Aims for Mathematical Breakthrough
FCA Wary of AI in Insurance; Harmonic Aims for Mathematical Breakthrough
September 26, 2024  |  Artificial Intelligence

Artificial intelligence is transforming the financial sector, with regulators highlighting potential “uninsurable” risks while innovative applications emerge in small business money management and mathematical problem-solving....

READ MORE >
UK’s FCA Proposes That Payments Firms’ Client Assets Be Held on Trust
UK’s FCA Proposes That Payments Firms’ Client Assets Be Held on Trust
September 25, 2024  |  Regulation

The United Kingdom’s Financial Conduct Authority (FCA) proposed requiring payments and eMoney firms to participate in a client assets (CASS) system in which funds and...

READ MORE >
As Bank Branches Shutter, UK Regulators Push New Cash ‘Access’ Rules
As Bank Branches Shutter, UK Regulators Push New Cash ‘Access’ Rules
September 16, 2024  |  Cash

Cash may not be king in the digital age, but the dollars and the coins are still essential. Get the Full Story Complete the form...

READ MORE >
Unregistered Crypto ATMs Lead to Landmark UK Prosecution 
Unregistered Crypto ATMs Lead to Landmark UK Prosecution 
September 10, 2024  |  Legal

A British regulator has charged a London man for operating several unlicensed crypto ATMs. Get the Full Story Complete the form to unlock this article...

READ MORE >
Lloyds Calls for Swift End to British Car Loan Investigation
Lloyds Calls for Swift End to British Car Loan Investigation
September 09, 2024  |  Regulation

A U.K. banking executive says the country needs to resolve its unfair auto-lending practice investigation. Get the Full Story Complete the form to unlock this...

READ MORE >
FCA Chair Allegedly Revealed Whistleblower’s Identity
FCA Chair Allegedly Revealed Whistleblower’s Identity
August 25, 2024  |  Regulation

The head of England’s financial watchdog has reportedly been accused of violating a whistleblower’s confidentiality. Get the Full Story Complete the form to unlock this...

READ MORE >
UK’s FCA Announces Proposals, Rules to Strengthen Capital Markets
UK’s FCA Announces Proposals, Rules to Strengthen Capital Markets
July 26, 2024  |  Regulation

The United Kingdom’s Financial Conduct Authority (FCA) proposed new rules on publishing a prospectus, raising capital and regulating secondary markets, and finalized new rules on...

READ MORE >
Coinbase Fined $4.5 Million Over ‘High Risk’ Customers
Coinbase Fined $4.5 Million Over ‘High Risk’ Customers
July 25, 2024  |  Cryptocurrency

Coinbase has been fined $4.5 million by a U.K. regulator for serving “high-risk” customers. Get the Full Story Complete the form to unlock this article and...

READ MORE >
UK Banks Face New Restrictions on Branch Closures
UK Banks Face New Restrictions on Branch Closures
July 24, 2024  |  Bank Regulation

Great Britain’s financial regulator has just made it harder for banks to shutter branches. Get the Full Story Complete the form to unlock this article...

READ MORE >