FCA

The Financial Conduct Authority is a financial regulatory body in the United Kingdom, but operates independently of the UK Government, and is financed by charging fees to members of the financial services industry.

Source: fca.org.uk

FCA Debuts ‘Significant Change’ to Crypto Marketing Rules
FCA Debuts ‘Significant Change’ to Crypto Marketing Rules
June 08, 2023  |  Cryptocurrency

Great Britain’s financial watchdog has unveiled what it calls “tough rules” for crypto marketing. Get the Full Story Complete the form to unlock this article...

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FCA Says Many Payments Firms’ Controls Aren’t ‘Sufficiently Robust’
FCA Says Many Payments Firms’ Controls Aren’t ‘Sufficiently Robust’
March 17, 2023  |  Regulation

A United Kingdom regulator has cautioned payments firms that it expects their controls to be “sufficiently robust.” Get the Full Story Complete the form to...

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Ongoing Crypto Crackdown Foreshadows Industry’s Uncertain Future
Ongoing Crypto Crackdown Foreshadows Industry’s Uncertain Future
March 03, 2023  |  Cryptocurrency

Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required....

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UK’s FCA: eMoney CEOs Must Make Consumer Duty Rules ‘Top Priority’
UK’s FCA: eMoney CEOs Must Make Consumer Duty Rules ‘Top Priority’
February 21, 2023  |  Regulation

A British regulator has told eMoney firms that they need to change some practices. Get the Full Story Complete the form to unlock this article...

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Payoneer Adds UK License to Its Global Regulatory Approvals
Payoneer Adds UK License to Its Global Regulatory Approvals
February 17, 2023  |  Digital Payments

Payoneer has received another license as it aims to extend its services around the world. Get the Full Story Complete the form to unlock this...

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UK Edges Closer to BNPL Regulation as Consultation Kicks Off
UK Edges Closer to BNPL Regulation as Consultation Kicks Off
February 15, 2023  |  BNPL

The U.K. has launched a long-awaited consultation aimed at regulating the BNPL sector. Get the Full Story Complete the form to unlock this article and...

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FCA Threatens Jail Time for Crypto Ad Violations
FCA Threatens Jail Time for Crypto Ad Violations
February 06, 2023  |  Cryptocurrency

A British regulator is promising “robust action” against cryptocurrency companies violating its advertising rules. Get the Full Story Complete the form to unlock this article...

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UK Regulator Blocked 14X More Misleading Financial Promotions in 2022
UK Regulator Blocked 14X More Misleading Financial Promotions in 2022
February 03, 2023  |  Security & Fraud

The U.K.’s financial regulator sent out over 1,800 alerts last year to protect consumers from financial scams. Get the Full Story Complete the form to...

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Crypto Exchanges Face Uphill Battle for EU Regulatory Approval
Crypto Exchanges Face Uphill Battle for EU Regulatory Approval
January 29, 2023  |  Cryptocurrency

As European regulators crack down on unlicensed crypto exchanges, gaining approval is proving challenging. Get the Full Story Complete the form to unlock this article...

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