Financial Conduct Authority
FCA
Press
Regulated firms reminded of due diligence for unregulated lenders
The Financial Conduct Authority (FCA) has reminded regulated firms to conduct thorough due diligence when engaging with unregulated lenders, known as 'Annex 1' firms.
Focus
FCA
Press
Beauforce Corporation ordered to cease operations and return client funds
The Financial Conduct Authority has maintained requirements for Beauforce Corporation Limited to cease all regulated activities and return client funds.
FCA
Paper
FCA proposes enhanced reporting for operational incidents and third parties
The Financial Conduct Authority (FCA) has published a consultation paper proposing new rules for reporting operational incidents and third-party arrangements.
Latest
FCA
Decoder
FCA reforms complaint redress for faster consumer outcomes and firm clarity
The Financial Conduct Authority, in collaboration with the Financial Ombudsman Service and the Government, is modernizing the redress system.
FCA
Speech
FCA executive details balanced approach to innovation and consumer safety
David Geale, executive director at the Financial Conduct Authority (FCA), outlined the regulator's strategy for fostering growth and innovation while maintaining robust consumer protection.
FCA
Press
FCA strengthens leadership with two senior appointments
The Financial Conduct Authority has announced the appointment of Chris Knight as Director of Insurance and David Lymburn as interim Deputy Managing Director for the Payment Systems Regulator.
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FCA
Speech
Strengthening trust and support in UK consumer investments
Lucy Castledine, FCA Director of Consumer Investments, outlined the regulator's priorities for the UK consumer investment market.
FCA
Press
FCA plans implementation period for motor finance redress
The Financial Conduct Authority is likely to introduce a 3-month implementation period for its motor finance compensation scheme.
FCA
Press
FCA report identifies AML enforcement gaps, announces supervisory shift
The latest report from the FCA's OPBAS finds anti-money laundering supervisors have improved since 2018, but enforcement remains a concern.
FCA
Press
Gateway opens for firms to offer targeted financial support
The Financial Conduct Authority has opened its authorisation gateway for firms to offer targeted financial support.
FCA
Speech
FCA chief calls for UK finance renaissance at market speed
Nikhil Rathi, chief executive of the Financial Conduct Authority, emphasized the UK's position as a leading global financial hub.
FCA
Press
FCA selects four firms for stablecoin regulatory sandbox
The Financial Conduct Authority has selected four companies to test their stablecoin services within its Regulatory Sandbox program.