The Financial Conduct Authority (FCA) has recently announced that it will not proceed with its proposal to publicly name firms under investigation. This decision comes
The Financial Conduct Authority (FCA) has announced a significant shift in how it manages emails, aiming to modernise record-keeping and enhance regulatory efficiency. This policy,
A recent report from the All-Party Parliamentary Group (APPG) on Investment Fraud and Fairer Financial Services has sparked widespread debate, branding the UK’s Financial Conduct
The Financial Conduct Authority (FCA) have been publicising the improvement in its authorisation metrics alongside the changes being brought about through its secondary objectives of
The Financial Conduct Authority (FCA) is taking significant steps to ensure that consumer funds in the payments and e-money sectors are better protected. Through their
The Financial Conduct Authority (FCA) has published its Annual Report, outlining key improvements that it hopes will enhance the regulatory environment and promote economic growth.
With the change in the anti-money laundering (AML) supervisory approach of the Financial Conduct Authority (FCA), many firms are nervous about whether they will face
The Financial Conduct Authority (FCA) has unveiled its Business Plan for 2024-25, setting forth an ambitious agenda for the final year of its 3-year strategy
In a recent speech, Therese Chambers, the newly appointed Co-Executive Director of Enforcement at the Financial Conduct Authority (FCA), highlighted the strong alignment between enforcement
In its recently released Business Plan 2023/24, the Financial Conduct Authority (FCA) has outlined its ambitious programme for the next 12 months, which is designed