Tags FCA

Tag: FCA

FCA highlights need for enhanced competition in wholesale data markets

The FCA has unveiled the outcomes of its in-depth study into the wholesale data market, focusing on the sectors of credit ratings data, benchmarks, and market data vendor services.

FCA commits to quicker enforcement to boost deterrence and transparency

The Financial Conduct Authority (FCA) has recently announced a commitment to expedite its enforcement procedures.

FCA launches inquiry into financial advisers’ ongoing services

The Financial Conduct Authority (FCA) has initiated a comprehensive survey involving 20 of the largest financial adviser firms.

FSB calls for bold steps to preserve cash accessibility

The Federation of Small Businesses (FSB) has recently voiced its opinion on the Financial Conduct Authority (FCA)'s current proposals aimed at ensuring the availability...

docStribute secures £820k, pioneering future of financial services communication

docStribute, a trailblazing RegTech firm based in London, has successfully completed a pre-Series A funding round.

Understanding the UK’s Sustainability Disclosure Requirements for 2024

The UK is gearing up to introduce the Sustainability Disclosure Requirements (SDR) in 2024, marking a significant shift in the Environmental, Social, and Governance...

Navigating the risks: The urgent need for effective MNPI management

In recent years, the management of Material Non-Public Information (MNPI) has emerged as a significant concern within the compliance sphere. Regulatory bodies in the...

FCA launches sustainability group aiming to revolutionise financial advice

The FCA is spearheading an initiative by establishing an industry-led working group focused on bolstering capabilities in sustainable finance.

OneID receives full certification for KYC and AML use cases

OneID, the UK's leading digital identity service, has reached a new milestone in the field of Identity Verification for Know Your Customer (KYC) and Anti-Money Laundering (AML).

FCA slaps fines on three money transfer firms for violating competition...

The Financial Conduct Authority (FCA) has recently imposed significant fines on three money transfer firms for violating competition law.

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