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FCA

UK crypto firms face capital, insider trading rules under FCA crackdown

Digital assets firms finally set for fuller regulatory regime

2 min read

Will new rules finally bring certainty to UK crypto?

2024-11-25T12:27:00Z

3 min read

CryptoFCAPoliticsFintech FilesFintech

Hundreds of firms ignore regulator’s survey on push payment fraud

2024-11-13T00:00:00Z

3 min read

RegulationFCA
Twenty Most Influential in Wealth Management 2024

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Twenty Most Influential in Wealth Management 2024

Shruti Tripathi Chopra

Shruti Tripathi Chopra

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An Audience With

Check out FN's latest profiles

Pay concerns rumble on for FCA staff

2024-11-12T00:00:00Z

2 min read

FCARegulation

Is TikTok an unregistered crypto exchange? Yes, this compliance expert tells the FCA

Social media platform should go through money-laundering checks because virtual coins can be exchanged for real cash, watchdog told

FCA plans ‘name and shame’ case studies as landmark reforms take shape

Watchdog sets out next steps in controversial overhaul of enforcement plans

FCA staff can work three days at home for another year

Markets watchdog says it wants to provide ‘certainty about our long-term approach’

Top bankers increasingly concerned over private markets: ‘There is an inherent vulnerability’

Non-bank lenders can ‘quickly catalyse and amplify shocks’

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On the Move

On the Move

Starling Bank hit with £29m fine by FCA for financial crime system failings

2024-10-02T09:40:00Z

2 min read

FCAStarling BankFintech

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