Financial Conduct Authority

Financial Conduct Authority is a financial regulatory body in the United Kingdom, but operates independently of the UK Government, and is financed by charging fees to members of the financial services industry.

Source: fca.org.uk

Railsbank Reportedly Seeking Sale Through an Insolvency Process

Railsbank Reportedly Seeking Sale Through an Insolvency Process
Railsbank Reportedly Seeking Sale Through an Insolvency Process
March 03, 2023  |  Legal

Railsbank Technology is reportedly close to being sold through an insolvency process. Get the Full Story Complete the form to unlock this article and enjoy...

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UK’s FCA: eMoney CEOs Must Make Consumer Duty Rules ‘Top Priority’
UK’s FCA: eMoney CEOs Must Make Consumer Duty Rules ‘Top Priority’
February 21, 2023  |  Regulation

A British regulator has told eMoney firms that they need to change some practices. Get the Full Story Complete the form to unlock this article...

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Revolut Claims Profitability as UK Banking License Hangs in Balance
Revolut Claims Profitability as UK Banking License Hangs in Balance
February 19, 2023  |  Digital Banking

British FinTech Revolut could be a step closer to getting its U.K. banking license. Get the Full Story Complete the form to unlock this article...

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UK Edges Closer to BNPL Regulation as Consultation Kicks Off
UK Edges Closer to BNPL Regulation as Consultation Kicks Off
February 15, 2023  |  BNPL

The U.K. has launched a long-awaited consultation aimed at regulating the BNPL sector. Get the Full Story Complete the form to unlock this article and...

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FCA Threatens Jail Time for Crypto Ad Violations
FCA Threatens Jail Time for Crypto Ad Violations
February 06, 2023  |  Cryptocurrency

A British regulator is promising “robust action” against cryptocurrency companies violating its advertising rules. Get the Full Story Complete the form to unlock this article...

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UK Regulator Blocked 14X More Misleading Financial Promotions in 2022
UK Regulator Blocked 14X More Misleading Financial Promotions in 2022
February 03, 2023  |  Security & Fraud

The U.K.’s financial regulator sent out over 1,800 alerts last year to protect consumers from financial scams. Get the Full Story Complete the form to...

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Crypto Exchanges Face Uphill Battle for EU Regulatory Approval
Crypto Exchanges Face Uphill Battle for EU Regulatory Approval
January 29, 2023  |  Cryptocurrency

As European regulators crack down on unlicensed crypto exchanges, gaining approval is proving challenging. Get the Full Story Complete the form to unlock this article...

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Lenders Under Regulatory Scrutiny as Consumer Debt Soars in Europe
Lenders Under Regulatory Scrutiny as Consumer Debt Soars in Europe
January 26, 2023  |  Bank Regulation

European regulators are targeting lenders as they look to protect consumers from excessive debt. Get the Full Story Complete the form to unlock this article...

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UK Watchdog Warns of Price Fixing Among Money Transfer Firms
UK Watchdog Warns of Price Fixing Among Money Transfer Firms
January 25, 2023  |  Regulation

The U.K.’s consumer watchdog has accused three money transfer firms of price fixing. Get the Full Story Complete the form to unlock this article and...

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