Metro Bank added to FCA’s financial crime watchlist Banking Metro Bank has been added to the City regulator's financial crime watchlist, the lender confirmed, posing another headache for the bank as it looks to rebuild after securing a major refinancing deal.
City mounts final push to topple FCA’s ‘name and shame’ plans Regulation Top City groups have rounded on the Financial Conduct Authority (FCA) again today as a consultation on its controversial plans to ‘name and shame’ firms under investigation comes to a close.
Short-changed: Woodford investors told to reject FCA’s ‘bad deal’ Woodford Burnt investors in Neil Woodford’s collapsed investment fund should reject the “bad deal” tabled by regulators and instead pursue their own compensation, the law firm litigating against the fund has said today.
UK Finance CEO: FCA’s name and shame plans will harm UK competitiveness April 30, 2024 Improving transparency is well and good, but the FCA's name and shame plans will damage innocent firms, writes UK Finance CEO David Postings.
Zumo first across the line with FCA’s new crypto firm rules October 5, 2023 Zumo has become the first digital asset platform to meet the requirements of the Financial Conduct Authority’s new crypto mandate.
FCA’s new crypto advertising rules met with mixed industry response June 8, 2023 A round-up of industry reaction to the FCA's sweeping new rules surrounding the marketing and promotion of digital assets.
Is the FCA right about Binance? October 24, 2023 Temple Melville weighs up the contrasting regulatory fortunes of Binance and Coinbase under the FCA's watchful eye.
Impact of FCA’s new crypto promotion rules may extend further than we realise October 13, 2023 Lawyer Charles Maurice looks at the impact of the FCA's new rules and thinks they may extend further than initially thought.
FCA cracks the whip on consumer duty February 15, 2024 The Financial Conduct Authority is set to quiz financial advisers over whether they are properly following the new Consumer Duty regulations, after hearing that some may be overcharging customers. Around 20 of the largest advice firms are receiving a survey from the regulator, but the FCA stressed that their selection had not been based on [...]
Crypto firms told they have three months to fall in line with FCA’s new marketing rules October 8, 2023 A slew of tough new Financial Conduct Authority rules aimed at making the marketing of digital assets clearer came into force today.