Tags FCA

Tag: FCA

FCA slapped UK finance firms with £568m in fines in 2021

During a year of heightened financial crime, the Financial Conduct Authority (FCA) handed out £568m in fines during 2021.

The PRA underlines 2022 supervisory priorities for international banks in the...

The Prudential Regulatory Authority (PRA) has set out in a Dear CEO letter its supervisory priorities for international banks active in the UK for 2022.

How will the FCA’s price walking ban impact the insurance industry?

A recent whitepaper by InsurTech firm Akur8 has provided insights into how the Financial Conduct Authority’s (FCA) price walking ban could impact the insurance industry.

FCA confirms new rules on climate-related financial disclosures

The Financial Conduct Authority (FCA) has published two policy statements that confirm the final rules and guidance to promote better climate-related financial disclosures.

FCA slaps HSBC with £63.9m fine for AML failings

The Financial Conduct Authority (FCA) has fined HSBC Bank £63,946,800 for failings related to its anti-money laundering processes.

NatWest hit with first criminal charge pursued by FCA

National Westminster Bank (NatWest) has been fined £264m for three accounts of money laundering failures.

UK’s FCA releases Christmas jingle to fight fraud

The UK’s Financial Conduct Authority releases a song it hopes can help protect consumers from loan fee fraud during Christmas.

New FCA rules get financial services to empower their customers

The UK’s Financial Conduct Authority (FCA) is set to introduce a new “consumer duty”, which will require firms to support and empower their customers to make good financial decisions.

FCA lowers public share percentages for public companies

The UK’s Financial Conduct Authority (FCA) will change the amount of shares an issuer is required to have in public hands from 25% to 10%.

FCA signs 3-year deal for new search and discovery solution

The UK’s Financial Conduct Authority (FCA) has picked Aiimi Insight Engine to provide its new enterprise search and discovery solution.

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