#financial conduct authority (fca)

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FCA Authorization for Investment Companies

The key insights into FCA authorization for investment companies. Learn about the regulatory process, permissions, and the role of the Financial Conduct Authority in the UK's investment landscape.

FCA Alert: Spot Loan Fee Fraud

Amidst summer's financial strain, the FCA underscores AML software tools' vital role in detecting and preventing loan fee fraud, safeguarding consumers.

Digital Sandbox by FCA

Financial Conduct aims fostering innovation and growth in the financial sector with digital sandbox.

FCA Exposes Crime Control Flaws in Challenger Banks

The popularity of challenger banks in the UK has grown exponentially in recent years, according to the financial services industry. The FCA's recent review found that some challenger banks still have room to improve in terms of anti-money laundering and sanctions compliance.