Tags FCA

Tag: FCA

Thirdfort bags £1.5m to accelerate LegalTech platform development

LegalTech startup Thirdfort has snared £1.5m in fundraising as it seeks to ramp up product development.

The FCA is concerned young investors are taking too much high-risk...

Nearly two thirds of younger investors are taking big risks on their investments, which could significantly impact their lifestyle, according to a report from the FCA.

The Financial Conduct Authority launches campaign to encourage whistleblowing in financial...

The Financial Conduct Authority (FCA) has launched a campaign to encourage individuals in financial services to report potential wrongdoings.

Natwest faces money laundering charges by FCA over cash deposits

The Financial Conduct Authority (FCA) has begun criminal proceedings against banking giant NatWest Group PLC alleging that the company failed to follow anti-money-laundering regulations.

Provident Financial faces FCA investigation in home credit division

Doorstep lender Provident Financial said the UK’s financial watchdog Financial Conduct Authority (FCA) is investigating the firm in its consumer credit unit.

The FCA releases annual transparency calculations

The UK’s Financial Conduct Authority (FCA) has released the annual transparency calculations for UK equity and equity-like financial instruments, which will take effect on April 1 2021.

The UK increases the contactless payments cap to £100

The UK’s Financial Conduct Authority (FCA) has again upped the limit of contactless payments, with the cap on single transactions rising from £45 to £100.

FCA censures Premier FX for breaking payment services rules

A City watchdog has publicly censured collapsed payments company Premier FX for failing to safeguard its customers’ money and for misuse of its payment...

FCA to return £3.42m to victims of unauthorised investment schemes

The Financial Conduct Authority has obtained High Court approval to return £3.42m to compensate victims of a series of unauthorised deposit taking and collective investment schemes.

How the FCA expects financial services to protect vulnerable consumers

The Financial Conduct Authority (FCA) has published its final guidance of its expectations of firms should fairly treat vulnerable customers.

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