Tag: Financial Conduct Authority

The UK’s Financial Conduct Authority (FCA) has fined Goldman Sachs International £34.3m for failures with transaction reporting.

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.

The Bank of England and FCA have formed a memorandum of understanding with European Insurance and Occupational Pensions Authority (EIOPA) and EU insurance supervisors.

The Financial Conduct Authority (FCA) has released new research around UK consumer attitudes around cryptoassets such as Bitcoin and Ether.

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.

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 Financial Conduct Authority (FCA) has fined Tesco Bank £16.4m for failing to protect its personal current account holders against a cyberattack.

The financial conduct authority has warned that the UK will be unable to manage the risk of financial crime under a no-deal Brexit.

Participants at a recent Wolters Kluwer roundtable have revealed their Desire for Standardized Digital Model.

Regulators from around the world, including the UK, US and Hong Kong, have formed a ‘global sandbox’.