Fca

The Financial Conduct Authority (FCA) is planning to review its client categorisation rules to unlock more opportunities for wealthy investors and support capital markets, driving economic growth.

The Financial Conduct Authority (FCA) has fined Monzo Bank Ltd £21,091,300 for its inadequate anti-financial crime systems and controls between October 2018 and August 2020. The fine has been reduced from £30,130,475 after Monzo agreed to resolve this matter and qualified for a 30% disco

Serious bullying and harassment in financial firms qualify as misconduct, under rules confirmed by the Financial Conduct Authority (FCA). Previously, it was often unclear when these types of behaviours would amount to a conduct rules breach in a firm other than a bank.

Millions more people could get help navigating their financial lives with support on pensions and investments, under proposals announced by the FCA.

The Financial Conduct Authority (FCA) has launched an investigation into Aberdeen-based energy services company, Wood Group, following the discovery of "material weaknesses and failures" in the firm's financial culture.

First-time buyers, the self-employed and people borrowing into retirement could benefit from further possible changes to mortgage rules.

The Financial Conduct Authority (FCA) will launch a Supercharged Sandbox to help firms experiment safely with AI to support innovation. Through a new collaboration, announced today, firms will have the opportunity to experiment with AI using NVIDIA accelerated computing and NVIDIA AI Enterprise Soft

Regulators across the globe, led by the Financial Conduct Authority (FCA), have joined forces to protect social media users from illegal financial promotions by rogue finfluencers.

The Financial Conduct Authority (FCA) is proposing to lift the ban on offering crypto exchange traded notes (cETNs) to retail investors, with similar products already available in other countries.

BCP Technologies has launched Tokenised GBP (tGBP), the first sterling-denominated stablecoin from a UK-registered issuer to go live. The launch on 3 June 2025 follows a testing period within the Financial Conduct Authority's (FCA) Regulated Sandbox.

The Financial Conduct Authority (FCA) has published proposals on issuing stablecoins, crypto custody and financial resilience of cryptoasset firms. The latest milestone on the road to crypto regulation, the proposals are the result of extensive engagement through roundtables and feedback on previous

The Financial Conduct Authority (FCA) has banned Detelina Subeva from the UK financial services industry. Ms Subeva is the third former Credit Suisse employee banned for lacking integrity, following their US convictions for conspiracy to commit money laundering connected to corrupt loans to the Repu

The Financial Conduct Authority (FCA) has found that one in ten people have no cash savings at all, and another 21% have less than £1,000 to draw on in an emergency. The regulator’s research also shows that one in four people in the UK have low financial resilience, meaning that they hav

The UK's insurance market may soon operate under simpler, more straightforward regulations, according to proposals released by the Financial Conduct Authority (FCA).

Major UK auditing firms, including the Big Four, are requesting clearer guidance from the Financial Reporting Council (FRC) due to the economic uncertainty stemming from US President Donald Trump's fluctuating tariff regime.