The FCA has the power to enforce the rules laid down to govern the financial services industry. In practice, the FCA investigates and acts when a business or individual is suspected of breaking the rules. The body also decides which firms are allowed to trade in financial services. The FCA ...
What is a Swift code, what’s it used for and how can you find it? Our FAQ guide covers everything you need to know about SWIFT codes.
2024 saw the end of the Financial Conduct Authority (FCA)consultations. These promise a tougher line on holding banks to account when they are looking to shut down a branch and greater support for alternative facilities. So, 2025 is the year we should see a wider deployment ofbanking hubsacro...
If you operate in the European Economic Area (EEA), the revised Payment Services Directive is a regulatory requirement that includes Strong Customer Authentication and is intended to increase protection against fraud for online purchases. Ahead, learn ho
The Canada Transit Number is a 5-digit code that identifies the bank and branch that an account is registered to. It can usually be found at the bottom left hand corner of the customer’s check. For more information on this, or if your recipient cannot find their Canada Transit Number, ...
The FCA is the “Financial Conduct Authority.” The regulators in the UK who protect consumers like you, make sure the industry is stable and promote healthy competition between different financial services. What is an “Exchange Rate” and should I know this at my age?
Theres a rising demand for ESG compliance in financial institutions. Read about the key trends and actions the industry is taking.
Financial Conduct Authority (FCA):In the United Kingdom, futures markets are regulated by the FCA, which is a financial regulatory body. The FCA’s role includes supervising and enforcing regulations for trading futures contracts, ensuring market integrity, and protecting consumers. It sets conduct ...
Unlike other brokers, Binance is not regulated by a financial body like the FCA, since cryptocurrency regulations are still in development. Is Binance lending worth it? Whether Binance lending is worth it for you depends on the urgency of your need for cash, in this case, cryptocurrencies, as...
The ICAEW promoted and maintained the integrity and efficiency of the profession in a number of ways. Members received new rights and privileges, but were bound to a set ofethical and professional standards regulating their conduct. Educational and training standards were set requiring new members ac...