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FCA

fca-building

FCA finalise plans to place a deadline on PPI complaints

02/03/2017(0)
The Financial Conduct Authority (FCA) has today confirmed that it will introduce a deadline for making new payment protection insurance (PPI) complaints. The final deadline for making a new ... Read More
fca-building

FCA proposes reforms to the availability of information in the UK equity IPO process

01/03/2017(0)
The Financial Conduct Authority (FCA) has today launched a Consultation Paper (CP) proposing a package of measures to reform the availability of information during the UK equity initial public ... Read More
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Libor trader sues FCA over lifetime ban

23/02/2017(0)
Former UBS trader Tom Hayes is to sue the Financial Conduct Authority over the lifetime ban it placed on him after he was jailed for 11 years over his ... Read More
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FCA and OSC sign Co-operation Agreement to support FinTech business

23/02/2017(0)
Under a new Co-operation Agreement (Agreement), innovative FinTech businesses in Ontario and the United Kingdom will be able to seek support from their financial regulators as they seek to ... Read More
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FCA UK warns for FX Jupiter

22/02/2017(0)
The Financial Conduct Authority (FCA) has issued a warning to inform investors and public that fraudsters are using the details of firms the FCA authorises to try to convince ... Read More
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FCA reports on new evidence on liquidity in the UK corporate bond market

16/02/2017(0)
The Finacial Conduct Authority (FCA) of UK, has issued a press release to inform regarding new data for the liquidity in the UK’s corporate bond market over the past ... Read More
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FCA opens discussion on regulatory approach to open-ended funds investing in illiquid assets

08/02/2017(0)
The Financial Conduct Authority (FCA) has today published a Discussion Paper (‘Paper’), which seeks stakeholder views on the practice of investing in illiquid assets through open-ended funds and the ... Read More
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FCA and PRA publish final changes to enhance enforcement decision-making processes

01/02/2017(0)
The Financial Conduct Authority (FCA) and the Prudential Regulation Authority (PRA) have today published final changes in a Policy Statement (PS) aimed at strengthening the transparency and effectiveness of ... Read More
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FCA fines Deutsche Bank £163 million for serious anti-money laundering controls failings

31/01/2017(0)
Soon after the New York’s Department of Financial Services fined Deutsche Bank $425 million for Russian Mirror-Trading scheme, the U.K. regulators FCA announced a fined of £163,076,224 to Deutsche ... Read More
FCA_regulator

FCA warns pension scheme operators are at risk from smarter scams

24/01/2017(0)
The Financial Conduct authority (FCA), the financial regulator of UK, has issued a warning to alert authorised firms for the risks arising from failing to carry out appropriate due ... Read More
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