Tag: FCA

The Financial Conduct Authority (FCA) has warned operators of crypto ATMs to shut down their machines or face enforcement action.

The Bank of England and Financial Conduct Authority (FCA) have concluded a year-long investigation into the role of data, model risk and governance in the use of AI in financial services.

Four financial regulators in the UK have a Memorandum of Understanding (MoU) that sets out the framework the authorities use to cooperate in relation to UK payment systems.

The Financial Conduct Authority (FCA) has secured changes to potentially damaging terms in the contracts providing by a select number of buy now, pay later (BNPL) firms.

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

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.

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

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

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

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