Fca

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The Financial Conduct Authority (FCA) has fined Barclays Bank UK PLC and Barclays Bank PLC a total of £42 million for separate instances of failings in its financial crime risk management – one relating to WealthTek and one relating to Stunt & Co. Barclays Bank UK PLC will make a vol

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In the first phase of reforms to the Senior Manager Certification Regime (SM&CR), the Financial Conduct Authority (FCA) and Prudential Regulation Authority (PRA) have proposed to streamline the regime to make it more effective and efficient and to drive growth in financial services. As the gover

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The Financial Conduct Authority's (FCA’s) annual report sets out how it has used data and technology to crack down on harm in financial services. Over 1,600 websites suspected of promoting financial services without permission were suspended, removed or blocked in 2024 because of FCA action, a

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The Financial Conduct Authority (FCA) is planning to review its client categorisation rules to unlock more opportunities for wealthy investors and support capital markets, driving economic growth.

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The Financial Conduct Authority (FCA) has fined Monzo Bank Ltd £21,091,300 for its inadequate anti-financial crime systems and controls between October 2018 and August 2020. The fine has been reduced from £30,130,475 after Monzo agreed to resolve this matter and qualified for a 30% disco

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The Financial Conduct Authority (FCA) has launched an investigation into Aberdeen-based energy services company, Wood Group, following the discovery of "material weaknesses and failures" in the firm's financial culture.

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The Financial Conduct Authority (FCA) has published proposals on issuing stablecoins, crypto custody and financial resilience of cryptoasset firms. The latest milestone on the road to crypto regulation, the proposals are the result of extensive engagement through roundtables and feedback on previous

1-15 of 325 Articles