Tag: Financial Conduct Authority (FCA)

Following a year of controversies regarding the UK’s top financial watchdog, the body is now facing another setback.

A freedom of information request has unveiled that the Financial Conduct Authority (FCA) has so far not brought in a single prosecution under the new anti-money laundering (AML) rules it introduced two years ago.

Several UK banks have changed their overdraft rates to be around 40%, more than double some of their previous charges. Now the Financial Conduct Authority (FCA) wants to understand why.

Despite the withdrawal agreement having passed through parliament this week, a top UK financial watchdog is warning firms against resting on their laurels to prepare for Brexit.

Two of the UK’s most influential authorities are looking to change how data is handled. MirrorWeb has written an article explaining what changes financial services firms can expect.

Britain is officially leaving the EU on January 31. The question is if the UK’s FinTech scene is ready.

Two regulatory watchdogs in Australia and Britain have signed a memorandum of understanding (MOU) to tighten their collaboration in their fight against financial crimes.

The Financial Conduct Authority (FCA) believes the savings market could be working better for people.

Hot on the heels of Monzo, Starling Bank has changed its overdraft fee rules on the back of a Financial Conduct Authority (FCA) decision.

The courts of Gibraltar has placed Elite Insurance Company into administration.