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Company: Financial Conduct Authority

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Two documents outline how the U.K. regulator fulfils its objectives through supervision and enforcement activity

  • By: IE Staff
  • March 21, 2018 March 21, 2018
  • 13:00

Consultation paper seeks input on making reporting requirements machine-readable and executable

The FCA and the CFTC commit to supporting innovative firms through each other’s fintech initiatives

  • February 20, 2018 February 20, 2018
  • 13:30
Stock exchange board with abstract background

A new report calls on firms to ensure they are properly managing risks and highlights areas of good and bad practice

Phishing via internet isometric vector concept illustration Hacking credit card information website Cyber banking attack Online security

Scams may involve binary options, cryptocurrencies and contracts for difference

Retail investors may be at serious risk of harm from poor practices in from distributors

U.K. regulator issues discussion paper on the development of blockchain technology

18 firms approved for latest cohort

Twenty banks have agreed to continue supporting the financial benchmark until the end of 2021

Less than two-thirds of investors surveyed are likely to report suspected investment fraud.