FCA

The Financial Conduct Authority (FCA) has announced the appointment of Sabina Saini and Darine Obeid as the financial…

FCA finalises rules to cut firms’ transaction reporting costs by over £100m a year Transaction reporting requirements become…

SOFIAH NICHOLE SALIVIO News Editor UK fintech firms are preparing for tighter oversight as regulators extend their reach…

The US Department of the Treasury and HM Treasury have published recommendations from their Transatlantic Taskforce for Markets…

On Monday 6 July, the Financial Conduct Authority (FCA) released their long-awaited review into the impact of AI…

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A render of the BESS project. Image: GES. Tank storage company Vopak has marked its energy into the…

KAREN JOY BACUDO Finance Editor The Bank of England has published a policy statement and draft rules for…

By PAUL O’DONOGHUE, Senior Correspondent THE UK’s FCA (Financial Conduct Authority) has decided to fine Carlos Ricardo Fuenmayor,…

FCA proposes changes to help more people access mortgages First-time buyers, older borrowers and the self-employed could find…

Firms have improved but must do more to prevent sanctions breaches Financial firms have made progress in preventing…

By PAUL O’DONOGHUE, Senior Correspondent BANKS and financial firms should adopt automated and AI-enabled defences to keep pace…

FCA appoints financial services attachés for India and the UAE