Tag: FCA
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.
The rise of money mules in UK fraud: Prevention and detection
Fraud in the UK has become a significant concern, with 40% of crimes being fraudulent. Money muling is at the forefront, where fraudsters utilise synthetic or real mule accounts for financial gain. The UK government, recognizing the seriousness, plans to publish an action plan to combat this issue.
FCA unveils new sustainability disclosure rules and labelling regime
The Financial Conduct Authority (FCA) has announced a comprehensive set of measures aimed at enhancing the sustainable investment sector.
FCA calls for evidence on data asymmetry and market dynamics
The FCA has initiated an inquiry into the data asymmetry between technology companies and traditional financial services firms.
OneMarketData links with UK’s FCA for advanced market surveillance
The UK's Financial Conduct Authority (FCA) has tapped OneMarketData, a market surveillance technology firm, for a significant market surveillance project.
FCA’s ESG head urges finance sector to proactively tackle nature risks
A speech by Alicia Kedzierski, Head of ESG and D&I at the UK’s FCA emphasised the urgent need for the finance sector to engage with nature-related financial risks.
Protecht ERM partners with Target Group to centralise risk management
Protecht and Target Group, an FCA-regulated firm renowned for offering business process servicing, have embarked on a new partnership journey.
Equifax handed £11m fine over major cyber-security breach
The FCA has issued a hefty fine of £11m to Equifax as a consequence of their involvement in one of history's most significant cyber-security breaches.
