In 2022, for the first time, the Financial Conduct Authority (FCA) published a three-year strategy setting out three key themes for promoting positive change, namely: (1) reducing and preventing ...

The Financial Conduct Authority (FCA) of the U.K. has issued a consumer warning against Binance Markets. Their warning also extends to the Binance Group. As of June 26, Binance Markets Limited is no ...

The New York State Department of Financial Services' consent order with Swedbank reflects the department's broad view of its investigative authority, emphasizes transparency, and underscores the risks ...

The Financial Conduct Authority (FCA)’s annual report sets out how it has used data and technology to crack down on harm in financial services. As part of the report, the FCA shares that over 1,600 ...

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The Financial Conduct Authority (FCA) has recently outlined a transformative agenda to bolster economic growth and enhance the UK’s standing as a leading financial center. Through a combination of ...

UK lawmakers to quiz financial watchdog's boss over 'naming and shaming' plans The boss of Britain's financial watchdog will be called to explain in parliament why he has not paused work on the ...

Managers of ESG funds received notice from the U.K.'s Financial Conduct Authority on Monday that many applications seeking authorization are falling short. Numerous applications "have been poorly ...

777 Partners has moved closer to its takeover of Everton after its bid received clearance from the Financial Conduct Authority (FCA). Everton’s majority shareholder, Farhad Moshiri, signed an ...