#fca tag - Briefly

Monzo's financial crime controls were so inadequate that customers registered with implausible addresses, such as Buckingham Palace and 10 Downing Street, without detection.

Digital life

Relationships

fromwww.theguardian.com

1 month ago

High flyer to pariah: the saga of Epstein-linked banker Jes Staley

Jes Staley's association with Jeffrey Epstein ultimately led to his career downfall after revelations of Epstein's criminal activities became public.

fromDatabreaches

2 months ago

Slapped wrists for Financial Conduct Authority staff who emailed work data home

Four FCA employees received warnings for sending regulatory data to personal accounts, highlighting serious data security concerns.

Startup companies

fromLondon Business News | Londonlovesbusiness.com

2 months ago

Private stock market Pisces set to launch later this year - London Business News | Londonlovesbusiness.com

The FCA's Pisces market aims to support UK capital growth through private company trading.

SF LGBT

fromPinkNews | Latest lesbian, gay, bi and trans news | LGBTQ+ news

2 months ago

FCA's LGBT staff group won't march at Pride due to company's trans toilet policy

FCA's LGBTQ+ staff network will not march under its banner at Pride due to policy changes on single-sex facilities.

Discontent arose from the FCA's decision regarding toilets based on 'biological sex'.

Cryptocurrency

fromwww.southwalesargus.co.uk

3 months ago

Shoppers could face major change at checkout at Tesco, Asda and more

The FCA is considering raising or removing the Â£100 contactless limit to benefit consumers and businesses.

Cryptocurrency

fromBusiness Matters

3 months ago

UK considers banning bitcoin purchases on credit cards to prevent debt spiral

The FCA is considering banning credit card purchases of cryptocurrencies to mitigate consumer debt risks.

fromwww.theguardian.com

3 months ago

Meta slowest to remove scam content, says City watchdog

Meta is significantly slower than other platforms in addressing financial scam content.

The FCA highlights the need for faster action against finfluencers promoting scams.

#fca#fca

Martin Lewis gives major update on car finance scandal with 950 payouts owed

Millions of UK drivers could receive 950 each in car finance compensation scheme

Martin Lewis gives major update on car finance scandal with 950 payouts owed

Millions of UK drivers could receive 950 each in car finance compensation scheme

Neil Woodford fined 46m and banned from senior City roles over fund collapse

Calls mount for Neil Woodford to be stripped of CBE as FCA hands down multi-million pound fine

Neil Woodford fined 46m and banned from senior City roles over fund collapse

Calls mount for Neil Woodford to be stripped of CBE as FCA hands down multi-million pound fine

City regulator unveils car loan compensation scheme worth up to 18bn

New 'buy now, pay later' affordability checks may cover even smallest loans under FCA proposals

The best ways to avoid buy

FCA warned four staffers who pocketed regulator data

New 'buy now, pay later' affordability checks may cover even smallest loans under FCA proposals

The best ways to avoid buy

FCA warned four staffers who pocketed regulator data

Monzo fined 21m after customers used No 10 and Buckingham Palace as addresses

High flyer to pariah: the saga of Epstein-linked banker Jes Staley

Slapped wrists for Financial Conduct Authority staff who emailed work data home

Private stock market Pisces set to launch later this year - London Business News | Londonlovesbusiness.com

FCA's LGBT staff group won't march at Pride due to company's trans toilet policy

Shoppers could face major change at checkout at Tesco, Asda and more

UK considers banning bitcoin purchases on credit cards to prevent debt spiral

Meta slowest to remove scam content, says City watchdog

#fca
#fca