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The UK Financial Conduct Authority (“FCA”) has recently issued aconsultation paperon its plans to publish information about enforcement investigations that it has opened. This represents a major departure from its long-standing practice of maintaining public silence unless and until an investigation r...
The Financial Conduct Authority has published a speech by Jessica Rusu, FCA Chief Data, Information and Intelligence Officer, on ten years of FCA innovation. In the speech, Ms Rusu announced the launch of the AI Lab, which will help the FCA in its mission to facilitate firms overcome ...
The Financial Conduct Authority (FCA) has three operational objectives in support of its strategic goal—to protect consumers, to protect and enhance the integrity of the U.K. financial system, and to promote healthy competition between financial services providers in the interests of consumers. The...
Arguably the top choice would be a license issued by the Financial Conduct Authority (FCA) of the UK, located in London. We in the business all know that it is almost impossible to walk down any street in the City of London without bumping into an FX broker. There is a ...
UK Financial Conduct Authority Signals Significant Changes to the FCA HandbookIain WrightWilliam Yonge
UK Financial Conduct Authority: Will allow bundling of external research costs and stock transaction execution fees.The translation is provided by third-party software. The above content is for informational or educational purposes only and does not constitute any investment advice related to Futu. ...
Our Financial Conduct Authority Register number is 630748. Our permitted business is credit brokerage...
Discover the Financial Audit Authority UK, the cornerstone of financial transparency and accountability. Specializing in financial, compliance, and performance auditing, alongside investigative and advisory services. Committed to upholding the highest
Financial Conduct Authority, Sonali Bank (UK) TheFinancial Conduct Authorityhas censured Mohammad Ataur Rahman Prodhan, the former CEO of Sonali Bank (UK) for anti-money laundering failings. Prodhan was the senior manager at SBUK with responsibility for the establishment and maintenance of effective...