All posts tagged 'FCA'

AI Editor's Picks

FCA Warns: You Won’t Be Protected Against Bad AI Investment Advice

3 weeks ago
Cloud Finance

UK Finance Regulators Oversee Critical Cloud Services

2 months ago
Cryptocurrency Editor's Picks Finance

FCA Announces New Landmark Crypto Rules

3 months ago
AI Cybersecurity Finance

FCA Urges Firms to Boost Defences Against Emerging Frontier AI Models

4 months ago
Finance Technology

Fintechs Flock to FCA Sandboxes in Race for Regulatory Clarity

5 months ago
Finance Government

UK Gov Plans for Payments Sector Shakeup

5 months ago
AI Finance

FCA Announces Second Cohort for AI Live Testing

5 months ago
Cryptocurrency

FCA Calls on Crypto Firms to Shape the UK’s New Rules

5 months ago
AI Editor's Picks Finance

FCA and Malted AI Small Language Model Experiment “Extremely Encouraging”

5 months ago
Finance Security

Palantir Lands Contract With FCA for Fraud Investigations

6 months ago
Cybersecurity Editor's Picks Finance

FCA Issues New Rules For Cyber Incident & Third-party Reporting

6 months ago
Fintech

Is the UK Still a Global Fintech Leader?

7 months ago
Cryptocurrency

Revolut Kicks-Off UK Stablecoin Trials With FCA Pilot

7 months ago
Finance

Challenger Banks Lead FCA’s First Scale-Up Cohort

7 months ago
AI Editor's Picks Finance

FCA Launches Review On AI In Financial Markets

8 months ago
Finance

FCA Plans for Mortgage Brokers to Use AI

9 months ago
Cryptocurrency Finance

FCA Lays Out Plans to Mainstream Stablecoins in 2026

9 months ago
Business Funding

FCA Sets Out Measures to Boost UK Investment Culture

9 months ago
Finance

UK Gov Plans to Fast‑Track Fintechs With Temporary Licences

9 months ago
AI Finance

FCA Works with Major Firms on AI Safety

10 months ago
AI Finance

UK Partners with Singapore for AI Innovation in Finance

10 months ago
Editor's Picks Finance

Challenger Banks Under Strain from ‘Logic-Defying’ Red Tape

11 months ago
Blockchain Cryptocurrency

FCA Eyes Tokenisation of UK Investment Funds

11 months ago
Cryptocurrency Finance Government Security

FCA Annual Report Details Financial Crime Crackdown

1 year ago
Finance

Monzo Fined £21M For Financial Crime Control Failings

1 year ago
AI Finance

FCA Partners with NVIDIA For AI Experimentation Programme

1 year ago
Finance Fintech

What is Holding Back Innovations in Open Banking?

2 years ago
AI Finance

Data Vital to the Future of AI in FinTech

2 years ago
Cybersecurity Finance

Financial Cyber-attacks Dropped by +50% in 2024

2 years ago
Finance Fintech Sponsored

Comment | Do You Need FCA Approval for Your FinTech Activities?

2 years ago
Cryptocurrency

UK Crypto Ownership Surges to 7 Million

2 years ago
AI Finance Fintech

Bank of England Survey Finds 75% of FS Firms Now Use AI

2 years ago
Finance Security

NatWest Bans Workers from Using WhatsApp and Facebook Messenger

2 years ago
Finance

FCA Fines Metro Bank £16M for Financial Crime Failings

2 years ago
Editor's Picks Finance Technology

FCA Declares Operational Resilience Deadline For CrowdStrike Outage

2 years ago
Finance Security

FCA Cracks Down on Finfluencers

2 years ago
AI Finance

FCA Launches AI Lab Focussed On Financial Innovation

2 years ago
Business Finance Security

Starling Bank Fined £29M For Financial Crime Systems Failings

2 years ago
Digital Finance Infrastructure

FCA’s Protections for Community Cash Access Come into Effect

2 years ago
Business Finance

Nationwide’s Virgin Money Acquisition Expected to Complete Next Month

2 years ago
Cryptocurrency Editor's Picks

First Person in UK Charged With Operating Illegal Crypto ATM

2 years ago
Cryptocurrency

Coinbase Subsidiary Violates FCA Anti-money Laundering Rules

2 years ago
Digital Fintech

FCA to Protect Access to Cash Amid Bank Branch Closures

2 years ago
Finance

FCA sticks HSBC with a £6.2M Fine

2 years ago
Data Editor's Picks Finance

FCA Unveils 2024-2025 Business Plan

2 years ago
Cryptocurrency

UK Braces for Influx of Crypto ETPs

2 years ago
Cryptocurrency

FCA Approves Crypto Exchange-traded Notes for Professional Investors

3 years ago
Cryptocurrency

How Many Crypto Adverts Did the FCA Pull in Q4?

3 years ago
Blockchain Cryptocurrency

Digital Securities Sandbox to Spur Blockchain Development

3 years ago
Business Finance

FCA is Safeguarding Cash in a Digital World

3 years ago
Finance Security

Be Wary of Christmas Loan Scams, the FCA Warns

3 years ago
Finance

FCA Introduces New Investment Cost Disclosure Measures

3 years ago
Climate Finance Sustainability

The FCA is Coming After Greenwashing with New Regulations

3 years ago
Business Finance

FCA: Victim Support and Anti-fraud Systems Need Improvement

3 years ago
Business Cryptocurrency

FCA Highlights the Risky Business of Crypto

3 years ago
Editor's Picks Finance Fintech

OBL Publishes Two New Open Banking Data Collection Frameworks

3 years ago
Cybersecurity Finance

FCA Dishes Out £11m Fine Over Mishandled Data

3 years ago
Sustainability

Guidance on Competition Law in ESG Agreements Released by CMA

3 years ago
Business Data

How Consumers can Avoid ‘Dark Patterns’ Online

3 years ago
Cryptocurrency

146 Alerts in First 24hrs of the FCA’s New Crypto Marketing Rule

3 years ago
AI Finance

FCA Data Chief on the ‘Spinning Coin’ of AI in Financial Services

3 years ago
Business Data Editor's Picks Security

Smart Data Foundry Partners with FCA to Tackle Fraud

3 years ago
Featured Fintech

Fintech Summit | Crypto: The Good, The Bad, and The Ugly

3 years ago
Cryptocurrency Finance Fintech

FCA Chair Calls for Global Unified Approach to Financial Regulation

3 years ago
Cryptocurrency Marketing

FCA Extends Crypto Marketing Rule Implementation Deadline

3 years ago
Editor's Picks Fintech

Comment | What Does Consumer Duty Mean for Fintechs?

3 years ago
Cryptocurrency

Controversial UK Crypto ‘Travel Rule’ is Now in Effect

3 years ago
Cryptocurrency Editor's Picks

FCA Releases Guidance on New ‘Travel Rule’ for Crypto Traders

3 years ago
Cryptocurrency Finance

PayPal to Halt UK Crypto Sales to Meet New FCA Regulations

3 years ago
AI Editor's Picks Fintech

AI in Money Laundering: A Double Edged Sword

3 years ago
Data Digital Finance

FCA Making Its Digital Sandbox Permanent to Help Drive Innovation

3 years ago
Government Sectors

National Audit Office Launches Review of FCA

3 years ago
AI Finance

FCA Warns Finance Firms About AI Fraud Risks

3 years ago
Cryptocurrency Marketing

FCA Introduces New Rules for Marketing Crypto

3 years ago
Editor's Picks Fintech Government

Revolut Unhappy With UK’s “Extreme Bureaucracy”

3 years ago
Finance Technology

Former TSB Chief Fined for Botched IT Migration

3 years ago
Cryptocurrency Fintech

Binance to Suspend GBP Transfers Following FCA Pressure

4 years ago
Business

Comment | The 2023 Regulatory Reporting Landscape

4 years ago
Cryptocurrency

FCA Raids Illegal Crypto ATMs in UK First

4 years ago
Cybersecurity

FCA Highlights Loan Scam Risk to Xmas Shoppers

4 years ago
Business Fintech

FCA Mobilises on Big Tech’s Entry into Financial Services

4 years ago
Data Fintech

Smart Data Foundry Provides Synthetic Data to Reduce Fraud

4 years ago
Fintech

Challenger Banks Must do More to Tackle Money Laundering, Says FCA

4 years ago
AI

Equity Firm Key to Use Scots Platform Aveni.ai to Help Vulnerable Customers

5 years ago
Cryptocurrency

FCA Urges Investors to Ignore the Hype as Bitcoin Hits New Record

5 years ago
Cryptocurrency Finance

Can New Rules Clean Up Binance’s Act on Money Laundering?

5 years ago
News Security

FCA Introduces New APP Fraud Rules to Help Victims

8 years ago
Finance News

Financial Conduct Authority Brands Banks ‘Overconfident’

8 years ago
Cybersecurity Data Finance News

FCA Fines Tesco Bank £16.4m for 2016 Cyber Attack Failures

8 years ago
Business Fintech News

TSB Loses 12,500 Customers and Faces FCA Investigation After IT Failure

8 years ago
Fintech

Fintech: The Future of Finance is Agile & Customer-Centric

9 years ago
Fintech News

New Report Details Sharp Rise In Complaints Against Payday Loan Companies

9 years ago

Editor's Picks

1

Comment | Building Cyber Talent Takes More Than a Degree

2

Welsh SMEs Urged to Strengthen Cyber Defences

3

ScotlandIS Appoints Prof Gordon Morison as New Chair

4

Fusion Fest Brings Tech and Creativity Into the Same Room

5

What’s on at Fintech Summit 2026?

DIGIT Expo 2026
FinTech Summit 2026
CymruSec 2026