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Fca cracks down on buy now, pay later scheme contracts

Britain's Financial Conduct Authority has told buy now, pay later firms to ensure contract terms are easy to understand after finding PayPal and QVC c...

October 31, 2023, 7:04 am

News nuggets | 2 october: admisi to pay £6.5m fine; metatrader 5 presents new update

FCA Fines ADM Investor ServicesThe Financial Conduct Authority (FCA) has imposed a fine of £6,470,600 on ADM Investor Services International Limited ...

October 2, 2023, 10:04 am

fca says, “no evidence of account closures based on political beliefs”

Nigel Farage’s claims that his account was ‘debanked’ by Coutts, which is part of NatWest Bank, based on his political views as leader of the Br...

September 20, 2023, 9:14 am

Fca to launch new crypto rules, bans incentives

The fca said in its policy statement: Even when the financial promotions regime comes into force, crypt...

June 8, 2023, 9:17 am

fca seeks incentives ban with new crypto promotion rules

The UK Financial Conduct Authority (FCA) is finalizing regulations around cryptocurrency marketing and advertising in the country, which are set to ta...

June 8, 2023, 5:39 am

Fca fines ed&f man £17m for clients’ dividend arbitrage trading

The Financial Conduct Authority (FCA)has hit ED&F Man Capital Markets with a fine of £17.2 million for enabling its clients to gain £20 million in i...

June 5, 2023, 2:17 pm

Uk flags plus500 clone, italy blocks ‘xtb empire,’ 3 others

The UK Financial Conduct Authority (FCA) has flagged down ‘FX Plus500,’ a clone of UK-based FX/CFDs broker Plus500, warning that “the firm is no...

May 12, 2023, 1:43 pm

Stellantis' u.s. unit fca sees q1 sales drop

FCA US said Monday it sold 368,237 vehicles in the first quarter, down 9% from the year-ago period. The company is “making the necessary adjustments...

April 3, 2023, 2:29 pm

fca seeks crypto firms' preparedness for upcoming promotions regime

The UK's financial market supervisor, the ...

February 6, 2023, 11:44 am

fca sees rising costs of compensation scheme, looks for improvements

After reviewing the received feedback, the ...

December 14, 2022, 1:06 pm

Fca fines metro bank plc £10 million for compliance lapses

In the official announcement, FCA alleges the bank was aware of its incorrect submission but did not offer an explanation in the quarterly update. The...

December 12, 2022, 1:40 pm

Metro bank fined £10mln for publishing incorrect information

Metro Bank has been fined £10mln by the Financial Conduct Authority for publishing incorrect information to investors and breaching listing rules. In...

December 12, 2022, 6:52 am

Santander uk fined £107mln by financial regulator fca for anti-money laundering failures

The UK arm of Spanish banking group Banco Santander has been fined £107.79mln by the Financial Conduct Authority (FCA) after the regulator found “...

December 9, 2022, 3:47 am

fca slaps £4,8m fine on bgc brokers and gfi subsidiaries

The Financial Conduct Authority (FCA), UK's r...

December 8, 2022, 1:19 pm

Fca warns cfd brokers against problematic tactics and bad practices

Sarah Pritchard, Executive Director of Markets at the fca said: We have set out the standards we expect...

December 1, 2022, 3:18 pm


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