Tags: FCA
Unlocking the Future: FCA and PSR Reveal Consumer Trends Towards Digital Wallets in New Study
Recent findings from the FCA and PSR indicate a significant rise in digital wallet usage in the UK, with card transactions using this method increasing…
Transforming Financial Crime Compliance: Napier AI’s Insights on FCA’s New Initiative
The Financial Conduct Authority (FCA) is promoting the safe adoption of artificial intelligence (AI) in the UK financial sector through initiatives like the AI Lab,…
FCA Cranks Up Pressure on Misleading Financial Promotions: What You Need to Know
The Financial Conduct Authority (FCA) has intensified its oversight of financial promotions in the UK, withdrawing or amending nearly 20,000 advertisements in 2024 alone, with…
FCA Intensifies Efforts to Combat Misleading Financial Promotions: Doubling Down on Enforcement Actions
The Financial Conduct Authority (FCA) has raised alarms about issues with cryptoasset promotions, debt solutions, and claims management companies (CMCs). In 2024, 9,197 CMC promotions,…
FCA Imposes First MiFIR Transaction Reporting Fine on Infinox Capital: A Landmark Enforcement Action
Infinox Capital Limited has been fined £99,200 by the Financial Conduct Authority (FCA) for failing to submit over 46,000 transaction reports, crucial for detecting potential…
UK MPs Launch Fresh Assault on FCA: Accountability and Reform in Focus
The All-Party Parliamentary Group (APPG) on Investment Fraud and Fairer Finance has submitted a report to Parliament addressing serious concerns about investment fraud and regulatory…
Corlytics Joins FCA’s AI Spotlight Initiative: Pioneering the Future of Financial Compliance
Corlytics has joined the Financial Conduct Authority’s (FCA) AI Spotlight initiative, aimed at promoting innovative AI solutions in financial services. As a leader in regulatory…
Adclear Secures £510K Funding to Revolutionize FCA Marketing Compliance Automation for FinTechs
Adclear, a RegTech startup focused on automating marketing compliance for FinTech companies, has secured £510,000 in pre-seed funding. Notable investors, including Haatch and Founders Capital,…
FCA Eliminates £100 Contactless Limit: What You Need to Know!
The Financial Conduct Authority (FCA) is shifting to a digital-first strategy to support the UK Government’s growth agenda, following a letter from the Prime Minister…
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