Financial Conduct Authority (FCA)

795 results about this entity

Period: 02 Sep 2004 - 01 Aug 2025

/regulation

FCA opens retail access to crypto ETNs

Firms will soon be able to give retail consumers access to crypto exchange traded notes (cETNs), under changes announced by the FCA.

/regulation

FCA seeks improvement to digital loan processes

The UK's Financial Conduct Authority has called for improvements in digital loans processes to help people better understand what they're signing up for.

/regulation

FCA proposes reforms of mortgage rules

Borrowers will find it easier to remortgage, saving time and money, under changes confirmed today by the Financial Conduct Authority (FCA).

/regulation

FCA sets out BNPL oversight proposals

The UK's Financial Conduct Authority has provided details of its plans to bolster protections for buy now, pay later borrowers from next year.

/crypto

Crypto ATMs seized and arrests made in UK police operation

Two individuals have been arrested on suspicion of money laundering and running an illegal cryptoasset exchange.

/regulation

Barclays fined £42m over money laundering risk failures

Barclays Bank has been fined £42 million by the Financial Conduct Authority for two cases of "poor handling" of money laundering risks.

/regulation

FCA closes 1600 websites in fight against financial crime

Over 1600 websites suspected of promoting financial services without permission were suspended, removed or blocked in 2024 because of the UK's Financial Conduct Authority.

/crime

Monzo slapped with £21 million fine for AML failings

The UK's Financial Conduct Authority has fined neobank Monzo £21,091,300 over its "inadequate" anti-financial crime systems and controls that were in place between October 2018 and August 2020

/crypto

Pair jailed for £1.5m crypto fraud

A UK judge has sentenced two men to a combined 12 years in prison for a £1.5 million cryptocurrency fraud.

/retail

FCA concludes financial advice TechSprint

Millions of young adults today are faced with mounting debt, shifting job markets, and the challenge of saving in uncertain times.

UK banking regulators sketch out boundaries for co-operation in payments planning

The Memorandum of Understanding (MoU) provides an opportunity to strengthen coordination between the Bank of England (the Bank), FCA, Prudential Regulation Authority (PRA), and Payment Systems Regulator (PSR).

/people

FCA appoints deputy chief executive

Sarah Pritchard has been appointed deputy chief executive of the Financial Conduct Authority (FCA).