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Financial Conduct Authority (FCA)

FCA fines Starling Bank £29m for sanctions screening failures FinTech Futures11:17Starling Bank UK Banking Regulation World Banking

Starling Bank Faces £29 Million Fine from FCA over Financial Crime Finance Magnates12:11Starling Bank UK Banking Regulation World Banking

FCA gives clear message to UK firms: the Consumer Duty journey is only just 'beginning' Osborne Clarke10:35

Consumer Duty - A work in progress Finextra15:06

UK man pleads guilty to illegally operating crypto ATM network CryptoGlobe08:11UK Crime Crypto ATM

Olumide Osunkoya convicted for operating illegal bitcoin ATMs amidst $110M crypto scam surge Coinotag17:13UK Crime Crypto ATM

UK pioneers digital securities with new sandbox for blockchain innovation News.ng22:26UK Banking Regulation BoE UK & Ireland Banks

Bank of England and FCA launch Digital Securities Sandbox Cointelegraph14:01UK Banking Regulation BoE UK & Ireland Banks

A new safeguarding regime: Five points for payments and e-money firms JD Supra19:41UK & Ireland Banks UK Banking Regulation Banking Regulation

UK Financial Conduct Authority consults on changes to the safeguarding regime for payments and e-money firms JD Supra18:29UK & Ireland Banks UK Banking Regulation Banking Regulation

U.K. challenger bank Starling hit with £29 million FCA fine for ‘shockingly lax’ customer checks Fortune09:49Starling Bank UK Banking Regulation UK & Ireland Banks

Starling bank thumped with multimillion pound fine for ''shockingly lax'' behaviour Mortgage Introducer14:07Starling Bank UK Banking Regulation UK & Ireland Banks

UK FCA Concludes Positive Investigation into BCB Group, Paving Way for License Expansion BitcoinWorld11:08BCB Group Paving Way Crypto

UK FCA Investigation into BCB Group Concludes Positively, Paving Way for Expansion BitcoinWorld08:45BCB Group Paving Way Crypto

FCA wins appeal in BlueCrest $700m redress scheme case Investment Week15:10

Bluecrest loses bid to block $700 million investor payout Yahoo! US15:21

UK: Trends in FCA enforcement activity 2023/24 and what lies ahead JD Supra18:22

Aegon Am's Miranda Beacham: FCA should create SDR label for ethical funds Investment Week13:13

Sacha Sadan addresses SDR label frustration in defence of FCA's 'non-prescriptive' approach Investment Week13:13

Latest News

In the last 4 hours

FCA Investigation into Starling Bank Completed 3x Faster Than Cases in 2023 Results in £29mil… The Fintech Times11:37

Earlier today

Listing Rules – latest FCA guidance in Primary Market Bulletin 51 Herbert Smith Freehills01:21

Yesterday

FCA charges two brothers for insider dealing Money Marketing17:12 4-Oct-24

Mortgage Strategy’s Top 10 Stories: 30 Sept to 04 Oct Mortgage Strategy15:02 4-Oct-24

Aegon AM's Miranda Beacham: FCA should create SDR label for ethical funds Investment Week13:13 4-Oct-24

Sacha Sadan addresses SDR label frustration in defence of FCA's 'non-prescriptive' approach Investment Week13:13 4-Oct-24

FCA charges duo over £110,000 profit from insider dealing International Adviser12:24 4-Oct-24

Is FCA’s new common-sense focus a risk or reward? Money Marketing11:57 4-Oct-24

UK FCA Concludes Positive Investigation into BCB Group, Paving Way for License Expansion BitcoinWorld11:08 4-Oct-24

The Morning Briefing: FCA’s advice guidance boundary review ‘is a huge mistake’ Money Marketing08:55 4-Oct-24

Ian McKenna: FCA’s advice guidance boundary review is a huge mistake Money Marketing08:55 4-Oct-24

UK FCA Investigation into BCB Group Concludes Positively, Paving Way for Expansion BitcoinWorld08:45 4-Oct-24

BCB Group Completes FCA Investigation Successfully Cointurk News08:42 4-Oct-24

In the last 7 days

Two men charged with insider dealing in Britain Yahoo! UK & Ireland16:40 3-Oct-24

FCA wins appeal in BlueCrest $700m redress scheme case Investment Week15:10 3-Oct-24

FCA fines Starling £29m for ‘shockingly lax’ controls CIR Magazine12:53 3-Oct-24

Starling Bank Faces £29 Million Fine from FCA over Financial Crime Finance Magnates12:11 3-Oct-24

Starling Bank Penalised £29m for Insufficient Financial Crime Controls Financial News.co.uk12:06 3-Oct-24

FCA fines Starling Bank £29m for sanctions screening failures FinTech Futures11:17 3-Oct-24

U.K. challenger bank Starling hit with £29 million FCA fine for ‘shockingly lax’ customer checks Fortune09:49 3-Oct-24

Starling Bank fined £29m over 'shockingly lax' financial crime controls Financial Sector Technology09:12 3-Oct-24

FCA claims Gap action will save consumers £70m Post Online09:07 3-Oct-24

Starling Bank fined £29m for systems and controls failings BestAdvice20:02 2-Oct-24

FCA Thematic Review TR24/2: Implications for Insurance Manufacturers and Distributors JD Supra20:01 2-Oct-24

Starling Bank fined $38.5M for repeatedly onboarding high-risk customers Compliance Week19:44 2-Oct-24

A New Safeguarding Regime: Five Points for Payments and E-money Firms JD Supra19:41 2-Oct-24

Starling Bank fined $35.5M for repeatedly onboarding high-risk customers Compliance Week19:24 2-Oct-24

Starling Bank faces £29M fine from FCA over financial crime failings, raising IPO prospects… Invezz18:51 2-Oct-24

Starling Bank Fined £29 Million by FCA for Lax Financial Crime Screenings Financial News.co.uk16:24 2-Oct-24

BlueCrest Loses Bid to Block $700 Million Investor Payout Yahoo! US15:21 2-Oct-24

FCA: Reducing rulebook would lead to boost in international competitiveness Insurance Age15:18 2-Oct-24

Consumer Duty - A work in progress Finextra15:06 2-Oct-24

Chrysalis holding Starling Bank hit with £29m fine over 'shockingly lax' financial crime controls Investment Week14:45 2-Oct-24

Starling bank thumped with multimillion pound fine for ''shockingly lax'' behaviour Mortgage Introducer14:07 2-Oct-24

FCA fines Starling Bank nearly £29m for financial crime system failings The Intermediary14:05 2-Oct-24

Starling Fined $38 Million for ‘Shockingly Lax’ Crime Controls PYMNTS.com14:05 2-Oct-24

Starling fined £29m for high-risk customer screening failures: FCA Mortgage Finance Gazette13:59 2-Oct-24

FCA fines Starling Bank due to financial crime failings The Paypers13:28 2-Oct-24

FCA fines Starling Bank £29m over financial sanctions screening International Adviser13:16 2-Oct-24

Starling Bank banned crypto but left financial system ‘open to criminals’ Protos12:57 2-Oct-24

Regulator fines Starling Bank £29m ShareCast12:42 2-Oct-24

FCA fines Starling Bank £29m for financial crime failings Money Marketing12:40 2-Oct-24

Starling Bank fined £29m by watchdog over 'shockingly lax' crime screenings The Mirror12:15 2-Oct-24

Starling bank fined £29m for financial crime and sanctions failings i News12:05 2-Oct-24

Starling fined £29m for ‘shockingly lax’ high-risk customer screening: FCA Mortgage Strategy12:03 2-Oct-24

Starling Bank fined £29m over 'shockingly lax' crime controls Yahoo! UK & Ireland11:34 2-Oct-24

£29m FCA fine for ‘Burnham Bike’ sponsor Starling Prolific North11:14 2-Oct-24

Starling Bank fined £29m for 'shockingly bad' controls to prevent financial crime Proactive Investors (UK)11:10 2-Oct-24

Starling Bank fined £29m by watchdog over ‘shockingly lax’ crime controls Evening Standard11:04 2-Oct-24

Starling Bank hit with £29M fine for ‘shockingly lax’ AML screening AML Intelligence10:48 2-Oct-24

Starling Bank fined £29m for ‘shockingly lax’ financial crime controls City AM10:39 2-Oct-24

FCA gives clear message to UK firms: the Consumer Duty journey is only just 'beginning' Osborne Clarke10:35 2-Oct-24

UK pioneers digital securities with new sandbox for blockchain innovation News.ng22:26 1-Oct-24

Applications now open for the UK Digital Securities Sandbox (DSS) JD Supra20:22 1-Oct-24

UK Financial Conduct Authority Consults on Changes to the Safeguarding Regime for Payments and E-Money Firms JD Supra18:29 1-Oct-24

Path forward after the FCA’s fair value review Post Online15:50 1-Oct-24

UK Regulators Launch Digital Securities Sandbox to Explore DLT Benefits Coinotag14:16 1-Oct-24

Bank of England and FCA launch Digital Securities Sandbox Cointelegraph14:01 1-Oct-24

ComplyCrypto gets UK FCA blessing to offer crypto-to-fiat services to select clients FinanceFeeds13:01 1-Oct-24

FCA secures first conviction for crypto ATM operation Money Marketing12:27 1-Oct-24

After Priips changes, investment trusts are due a rerating MoneyWeek11:39 1-Oct-24

Alliance Trust PLC - Total Voting Rights GlobeNewswire (Press Release)10:59 1-Oct-24

UK Man Pleads Guilty to Illegally Operating Crypto ATM Network CryptoGlobe08:11 1-Oct-24

FCA and PRA appoint new Chair of the FSCS Bank of England (Press Releases)20:12 30-Sept-24

UK Crypto ATM Operator Faces 26 Years for Fraud and Money Laundering Involving Bitcoin… Coinotag19:25 30-Sept-24

UK: Trends in FCA enforcement activity 2023/24 and what lies ahead JD Supra18:22 30-Sept-24

Don't gamble with your money: Why FCA regulation matters in spread betting Proactive Investors (UK)17:17 30-Sept-24

Olumide Osunkoya Convicted for Operating Illegal Bitcoin ATMs Amidst $110M Crypto Scam Surge Coinotag17:13 30-Sept-24

Reeves to instruct FCA to prioritise economic growth amid calls for substantial reform Mortgage Introducer15:21 30-Sept-24

FCA and PRA appoint new FSCS chair Money Marketing15:17 30-Sept-24

Crypto crime: UK man pleads guilty to operating illegal ATM network crypto.news15:02 30-Sept-24

FCA: First illegal crypto ATM operator pleads guilty City AM14:40 30-Sept-24

Crypto ATM operator pleads guilty to law break in landmark conviction UKTN (UK Tech News)14:05 30-Sept-24

Crypto ATM Network: First UK Conviction for Illegal Operation Valued at £2.6M Finance Magnates13:56 30-Sept-24

FCA and BoE open applications for Digital Securities Sandbox Money Marketing13:25 30-Sept-24

FCA and BoE open digital securities sandbox Finextra12:57 30-Sept-24

FCA Update on Cash Savings - September 2024: In-Depth Insights Finextra11:04 30-Sept-24

FCA works towards better protecting consumers when payment companies shut down The Paypers10:06 30-Sept-24

Shareholder Rights Law Firm Robbins LLP Encourages Coinbase Global, Inc. Stockholders with… Business Wire (Press Release)01:30 28-Sept-24

In the last month

Society of Lloyd’s Acts to Toughen Byelaws for #MeToo Era JD Supra17:40 27-Sept-24

FCA remains ‘concerned’ about premium finance Post Online15:48 27-Sept-24

FCA still undecided on taking GAP-like action over premium finance fair value Insurance Age15:40 27-Sept-24

"So Long Synthetic LIBOR" JD Supra14:57 27-Sept-24

FCA reiterates intention to increase transparency Money Marketing13:45 27-Sept-24

FCA Steps in To Increase Consumer Protections When Payments Firms Go Out of Business The Fintech Times13:37 27-Sept-24

Money Marketing Weekly Wrap-Up – 23 Sept to 27 Sept Money Marketing12:44 27-Sept-24

'More to do' – UK FCA reviews principals' oversight of appointed representatives Osborne Clarke11:49 27-Sept-24

Best crypto exchanges in the UK Investomania11:31 27-Sept-24

UK: FCA urges stronger safeguarding rules for payment firms FinanceFeeds10:37 27-Sept-24

FCA responds to Sir Trevor Phillips questioning EDI delay Post Online09:52 27-Sept-24

Number of people accessing pensions without advice on the rise Pensions Age08:54 27-Sept-24

FCA chair under pressure after revealing whistleblower identities Personnel Today08:46 27-Sept-24

Good Money Week: the growth of ethical investment Church Times00:10 27-Sept-24

Watchdog warns action against Neil Woodford over fund collapse could be delayed until 2026 or later This is Money22:11 26-Sept-24

Regulator keeps up momentum on ongoing advice services Money Marketing17:26 26-Sept-24

FCA SDR implementation policy for portfolio management to be delayed to Q2 2025 Investment Week16:21 26-Sept-24

FCA Wary of AI in Insurance; Harmonic Aims for Mathematical Breakthrough PYMNTS.com16:10 26-Sept-24

FCA completes all Woodford investigations but still no end in sight Investment Week15:51 26-Sept-24

FCA defends decision to clear chair accused of exposing whistleblower Money Marketing15:45 26-Sept-24

FCA SDR implementation for portfolio management to be delayed to Q2 2025 Investment Week13:18 26-Sept-24

FCA to lay out ‘name and shame’ proposals in autumn Mortgage Finance Gazette12:55 26-Sept-24

FCA to detail ‘name and shame’ plans in autumn Mortgage Strategy12:52 26-Sept-24

Victims to stage protest outside FCA’s headquarters Money Marketing12:31 26-Sept-24

FCA stats reveal hike in people accessing pensions without advice IFAOnline11:47 26-Sept-24

Telegram Wallet Ban in UK: Compliance with FCA Regulations Amid Crypto Industry Crackdown Coinotag09:49 26-Sept-24

UK Telegram users face temporary wallet lock due to FCA restructuring News.ng22:21 25-Sept-24

Telegram Wallet Disabled in UK as Developers Seek FCA License Decrypt21:57 25-Sept-24

FCA Consults on Guidance for UK Trade Repositories’ UK EMIR Reporting Requirements JD Supra19:30 25-Sept-24

UK Financial Conduct Authority Publishes Update on Cash Savings Market JD Supra19:20 25-Sept-24

FCA's further report on de-banking focuses on the Consumer Duty Freshfields Bruckhaus Deringer19:17 25-Sept-24

UK’s FCA Proposes That Payments Firms’ Client Assets Be Held on Trust PYMNTS.com16:02 25-Sept-24

FCA proposes new rules to protect customers of payments firms Financial Sector Technology16:01 25-Sept-24

Fintech, digital assets, payments and consumer credit | UK Regulatory Outlook September 2024 Osborne Clarke14:23 25-Sept-24

FCA proposes rules to protect customers when payment firms go bust Finextra13:54 25-Sept-24

UK's FCA proposes stronger protection rules for e-money firms ShareCast13:48 25-Sept-24

view more headlines

5 Oct 11:37

About our Financial Conduct Authority / FCA news

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.

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