Zephyrnet Logo

Tag: The Financial Conduct Authority (FCA)

Confronting financial exclusion: what banks can learn from fintechs (Julia McColl)

In the current economic climate, as people all over the UK are grappling with record-high inflation and still-rising interest rates, it’s been suggested that...

Top News

Consumer Credit Act reform must be ‘comprehensive’, says FLA

The Finance and Leasing Association (FLA) has called for reform of the Consumer Credit Act to be “comprehensive” as consultation on the plans opened...

Mackie Motors wins right to appeal High Court ruling with ‘seismic’ implications

Former Mackie Motors managing director Kevin Mackie has won the right to appeal a ‘seismic’ High Court judgment which could pave the way to...

UK Regulators Seek To Restrict Crypto Services In The Country

.The FTX collapse keeps on altering the crypto sphere, causing fear amongst users, and even regulators. The latest country to comment on this...

FCA warns insurance providers not to undervalue cars

Insurance firms have been warned not to undervalue cars when settling insurance claims and are being “watched closely” by the Financial Conduct Authority (FCA). The...

Bank of England Deputy Governor: FTX Collapse Highlights Urgent Need for Tighter Crypto Regulation

Bank of England’s deputy governor for financial stability, Sir Jon Cunliffe, says the collapse of cryptocurrency exchange FTX has highlighted the urgent need for...

Will Crypto Derivatives Continue to Meet Investor Demand in 2023? FintechNews chats to Eightcap’s CTO About the Current and Future Crypto Derivatives Landscape

2022 marked the year of the crypto derivatives market, with a material surge in trading across the industry.  We saw the crypto market...

UK FCA Rejects 20% of Firms Applying for Authorization

The UK Financial Conduct Authority (FCA) says it now rejects—at first attempt—one in five firms that apply for authorization in contrast to 1 in 14 last...

Dutch Central Bank Loses AML Case to Neobank Bunq

The Dutch Central Bank (DNB) has lost a case filed by the Amsterdam-based neobank, Bunq, challenging its anti-money laundering (AML) strategy. Take Advantage...

ePayments to Shutter after 3 Years of FCA-Ordered Business Suspension

ePayments Systems, a troubled electronic money institution processing online payments, announced on Tuesday that it has entered into the process of a solvent wind-down,...

Citigroup’s Brokerage Subsidiary to Pay £12.6M for Failure to Detect Market Abuse

United Kingdom's Financial Conduct Authority (FCA) has fined Citigroup Global Markets, an indirect subsidiary of Citigroup Inc., £12,553,800 for breaching the Market Abuse Regulation...

Is the UK FCA Doing Enough to Stop Investment Scams?

Across the United Kingdom, various forms of financial scams are rampant. In fact, according to UK Finance’s 2021...

FCA Says Alexander David Securities Has Appointed Joint Liquidators

The  Financial Conduct Authority (FCA  ) announced on Monday that Alexander David Securities Limited (ADSL), a London-based provider of...

Latest Intelligence

spot_img
spot_img

Chat with us

Hi there! How can I help you?