Tag: Financial Conduct Authority (FCA)
What do financial firms get wrong with the Senior Managers &...
The UK rules for ensuring accountability among financial services firms are not always easy to follow.
FCA extends law making senior managers responsible for bad behaviour to...
The Senior Managers and Certification Regime (SM&CR) was set up in 2016 to ensure accountability among financial services.
Ex-CEO of Virgin Money’s new FinTech Snoop gets FCA approval
The UK’s top financial watchdog has given its thumbs up for a new payment app launched by the former boss of Virgin Money.
FCA appoints three new board members
The UK’s top finance watchdog has appointed three new non-executive directors to lead the regulator’s operations for the next three years.
ESMA and the FCA respond to yet another Brexit delay
Brexit has been delayed again, with the EU granting the UK another three-month extension to sort out its divorce from the other member states.
The FCA invites the public to discuss how the future of...
A top dog at one of the UK’s most powerful authorities has opened up for the public to share its insights into how regulations should look like in the future.
Machine learning mostly used to fight fraud among UK financial firms
Machine learning technology is poised to be huge thing in financial services. In fact, two-thirds of UK-based firms are already using it.
Treasury Committee slams government for not giving the FCA more powers
The government has been criticized for not giving the UK’s financial watchdog more powers.
Monese, Seedrs, Curve and B-Social join Onfido in FCA sandbox
Identity verification provider Onfido has been joined by FinTech companies Monese, Seedrs, Curve and B-Social in a sandbox run by the Financial Conduct Authority (FCA).
British FCA may delay strong customer authentication for another 18 months
New EU rules boosting customer security are set to be enforced by mid-September. However, the UK may take another 18 months to implement the changes.
