Tag: FCA
FCA fines Goldman Sachs £34.4m for transaction reporting failures
The UK’s Financial Conduct Authority (FCA) has fined Goldman Sachs International £34.3m for failures with transaction reporting.
PRA, FCA host first forum on Climate Financial Risk
The Prudential Regulation Authority (PRA) and FCA have held the first Climate Financial Risk Forum (CFRF), which aims to improve responses to the financial risks from climate change.
Bank of England, FCA sign MoU with EIOPA for the event...
The Bank of England and FCA have formed a memorandum of understanding with European Insurance and Occupational Pensions Authority (EIOPA) and EU insurance supervisors.
FCA study finds scale of cryptoasset harm might not be as...
The Financial Conduct Authority (FCA) has released new research around UK consumer attitudes around cryptoassets such as Bitcoin and Ether.
Data breaches reported by UK financial services increases by 480%
The amount of data breaches reported by UK financial services to the Financial Conduct Authority (FCA) increased by 480 per cent last year, a study from RPC claims.
How can companies balance compliance with innovation
Regulations, if created correctly, can help innovation, what institutions have to find is the right balance between experimenting new ideas and meeting regulatory regimes, according to a panel at the Global WealthTech Summit 2018.
FCA reiterates warnings to investors on being vigilant of scams
The UK’s Financial Conduct Authority (FCA) has warned investors to ever-vigilant of investment scams, after data reveals £197m in losses for 2018.
The Global Financial Innovation Network launches along with first pilot
The Global Financial Innovation Network (GFIN), an initiative created by a number of international regulators and related organisations, has launched operations.
FCA consulting on guidance for regulating cryptoasset activities
UK regulator The Financial Conduct Authority (FCA) is consulting on guidance which will outline what cryptoasset activities it regulates.
FCA releases new rules on APP fraud
The Financial Conduct Authority has released new rules which will allow victims of authorised push payment (APP) fraud to complain to the PSP receiving the payment.
