The UK's Financial Conduct Authority (FCA) is reportedly engaging with banks and industry participants to develop potential rules for tokenized gold, as part of a broader regulatory framework for digital assets.
The UK's Financial Conduct Authority (FCA) has unveiled new plans aimed at revitalizing London's share trading, including proposals for a single stream of stock data and the publication of market depth figures.
Annual data from the Financial Conduct Authority (FCA) reveals that suspicious trading activity before UK takeovers has reached a new record high. This indicates a significant increase in abnormal trades amid a frenzy of deals for British companies.
A Financial Conduct Authority (FCA) official stated that Britain should consider regulating AI models to address potential risks and ensure responsible development and deployment.
The UK's Financial Conduct Authority (FCA) has criticized investment firms for unclear disclosure documents and banned 'double-dipping' practices. This move is part of a broader effort to improve the treatment of customers in the financial sector.
The Financial Conduct Authority (FCA) in the UK has announced new reforms for the cryptocurrency sector, prompting various reactions from industry stakeholders.
The UK's Financial Conduct Authority (FCA) has dropped its probe into the 'Essex Boys' traders, who were suspected of collusion in oil betting, after they offered to pay £1 million to charity.
The UK's Financial Conduct Authority (FCA) is gearing up to impose larger fines, a move that follows recent court challenges which had forced the regulator to reduce penalties.
The Financial Conduct Authority (FCA) is seeking an injunction against Neil Woodford and an investment platform. This action comes as Woodford attempts to launch a new online service, raising regulatory concerns.
The Bank of England and the Financial Conduct Authority (FCA) have jointly presented a 'shared vision' for the future of tokenization. This initiative aims to provide a clear regulatory and strategic direction for digital assets.
The UK's Financial Conduct Authority (FCA) has initiated a competition investigation targeting payment giants PayPal, Visa, and Mastercard. The probe will examine potential anti-competitive practices within the payment processing industry.
The UK's Financial Conduct Authority (FCA) has launched an investigation into American payment giants PayPal, Visa, and Mastercard over suspected anti-competitive practices related to their payment services.
The UK's Financial Conduct Authority (FCA) is facing four legal challenges against its £9.1 billion compensation scheme for victims of car loan mis-selling, creating fresh uncertainty for millions of consumers.
The UK's Financial Conduct Authority (FCA) is spearheading a crackdown on cryptocurrency traders in London, signaling increased regulatory scrutiny in the sector.
The UK's Financial Conduct Authority (FCA) has provided comprehensive details on its compensation scheme for millions of drivers affected by the car finance scandal, outlining that payouts will begin this year, with the vast majority settled by the end of 2027, and victims expected to receive an average of £830.
Britain's Financial Conduct Authority (FCA) has defended its contract award to Palantir before lawmakers, following calls from parliamentarians to block the deal due to concerns over sensitive financial data.
US tech firm Palantir has extended its reach into the British state by gaining access to sensitive Financial Conduct Authority (FCA) data, raising fresh privacy concerns as it analyzes intelligence to tackle fraud.
The UK's Financial Conduct Authority (FCA) has stated that money laundering controls in professional services are performing poorly, with new AI assessment systems failing to identify risks.
The UK's Financial Conduct Authority (FCA) is demanding more information around fraud risks from unregulated entities in the wake of the MFS mortgage lender scandal, prompting a crackdown on financial crime.
The UK's Financial Conduct Authority (FCA) plans to begin publishing a daily summary of trading in the country's shares starting Friday, as part of its efforts to enhance market transparency.
The UK's Financial Conduct Authority (FCA) claims in a court filing that lenders are attempting to determine their own liability for compensation in car finance cases, which the regulator likens to 'foxes guarding the henhouse'.
A UK Financial Conduct Authority (FCA) executive director has warned that financial regulators are in an 'arms race' to keep pace with the rapid adoption of artificial intelligence in financial services, as millions of people increasingly use the technology for personal finance decisions.
City regulator will require booming industry to prove its resilience to risk from October next year
Crypto firms operating in the UK will be forced to prove they can weather market shocks and hold capital against risky assets as part of sweeping new rules announced by the Financial Conduct Authority (FCA).
The regulations will increase supervision of the crypto industry, which has so far has faced minimal oversight despite a boom in popularity linked to social media influencers and a legitimi...
The Financial Conduct Authority (FCA) has closed its investigation into Drax regarding concerns about the sustainability of its biomass sourcing. The city watchdog concluded its probe into the energy company.
BancTrust's Carlos Fuenmayor is contesting a fine from the Financial Conduct Authority (FCA) for not revealing penalties from Venezuela and the US, accusing the watchdog of impinging on freedom of expression.
The UK's Financial Conduct Authority (FCA) has announced two new appointments to its executive team. These additions aim to strengthen the leadership and operational capacity of the financial regulator.
The UK's Financial Conduct Authority (FCA) has announced plans to conduct a review of the claims management market, examining practices and consumer protections.
The UK's Financial Conduct Authority (FCA) has launched a review into claims management companies, prompted by concerns over aggressive marketing, misleading advertisements, unfair exit fees, and individuals being signed up without their consent. The regulator aims to address firms misleading victims of financial scandals.
A rare dispute has emerged between the Bank of England and the Financial Conduct Authority (FCA) regarding capital requirements for trading firms, with the watchdog proposing to boost liquidity for groups such as Jane Street and Citadel Securities.
The UK's Financial Conduct Authority (FCA) has named eight banks that will participate in its program for testing artificial intelligence applications in the financial sector.
The head of the Financial Conduct Authority (FCA), Nikhil Rathi, has advised consumers that pursuing legal action could result in missing out on the £9 billion car finance redress scheme, setting up a potential conflict with claims management companies.
Watchdog organizations are joining forces to tackle the ongoing issue faced by motorists making car finance claims, with final decisions on the program expected from the Financial Conduct Authority (FCA).
The Association of Chartered Certified Accountants (ACCA) is calling on the Financial Conduct Authority (FCA) to ensure companies are ready for more stringent sustainability reporting requirements.
The UK's Financial Conduct Authority (FCA) has launched an investigation into the collapsed lender Market Financial Solutions (MFS) following a worldwide asset-freezing order against its founder, Paresh Raja, in connection with a £1.3 billion mortgage scandal.
Britain's Financial Conduct Authority (FCA) announced it is simplifying its listing rules in an effort to make the UK stock market more appealing for companies seeking to raise capital and to reverse a slowdown in new flotations.
The head of Netwealth has criticized wealth managers for allegedly using "deliberate obfuscation" regarding their fees, a warning that comes as the Financial Conduct Authority (FCA) advocates for clearer communication.
The UK's Financial Conduct Authority (FCA) has watered down its incoming digital assets regime, easing capital and disclosure requirements after industry complaints.
The UK's Financial Conduct Authority (FCA) has warned Premier League clubs that partnerships with unlicensed crypto firms could expose fans to unregulated trading platforms.
The Financial Conduct Authority (FCA) has advised motor finance firms to prepare for the possibility that its redress scheme for car finance payouts may not proceed, ahead of a potential legal battle.
The Financial Conduct Authority (FCA) in the UK has initiated an investigation into PayPal, Mastercard, and Visa for alleged anti-competitive conduct related to the funding and usage of PayPal’s digital wallet.
The UK's Financial Conduct Authority (FCA) has launched an investigation into claims management companies, citing concerns over 'poor practices' and 'aggressive marketing' in a sector gaining prominence due to the car finance mis-selling scandal.
This article discusses the process and challenges of validating AI-driven Anti-Money Laundering (AML) outcomes, particularly under the supervision of the Financial Conduct Authority (FCA).
The Financial Conduct Authority (FCA) has detailed its framework for open finance, aiming to enhance data sharing and innovation in the financial sector.
Investment trusts in the UK are urging the Financial Conduct Authority (FCA) to change rules to frustrate activist investors, prompted by Boaz Weinstein’s Saba's attempt to take over EWIT’s board.
The Financial Conduct Authority (FCA) is expected to announce a scheme this week to compensate millions of customers for allegedly mis-sold car loans, a move that banks and claims specialists are reportedly preparing to challenge.
UK banks are continuing to enforce a £100 limit for contactless card payments, despite the Financial Conduct Authority (FCA) having removed the cap, citing a lack of widespread consumer demand for changes.