Company: Financial Conduct Authority

381 results found
Dogecoin

Regulator brings first case alleging breach of money laundering rules involving unregistered crypto activity

Greenwashing and isolated green warning sign against white background stock illustration

Complying with new ESG naming requirements proving harder than expected for some firms, regulator says

Insurance concept illustrated using wooden blocks

Regulators has concerns about conflicts, consumer value and competition

gavel on a laptop

The sanction is the FCA's first penalty against an auditor

fake fact

Forex TB Ltd. took advantage of vulnerable retail investors, regulator alleged

Frozen funds

Fund manager, H2O, agrees to provide €250 million to unitholders

British currency

Move could raise £880 million for social causes, U.K. regulator says

The facade of the Royal Exchange in the City of London

Consumer duty to be extended to existing products

right or wrong choice

Proposals seek to ease capital raising, bring back research bundling

U.K. regulator fined Coinbase company £3.5 million for compliance violations