United Kingdom — Financial Conduct Authority
Tracked across 88 events · 944 articles · First seen Jun 28, 2025 · Last active Aug 20, 2026
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Regulatory
Impact: The United Kingdom — Financial Conduct Authority is implementing new rules that will allow banks and payment providers to set their own contactless payment limits, aiming to increase flexibility and respond to consumer demands and technological advancements.
Dec 19, 2025 · 6 articles
Regulatory
Impact: The United Kingdom — Financial Conduct Authority is the regulator proposing and implementing the compensation scheme for mis-sold car loans, which will impact lenders and consumers.
Mar 04, 2026 · 6 articles
Regulatory
Impact: The United Kingdom — Financial Conduct Authority>>> is a key regulator in the UK, actively shaping the future of tokenisation in wholesale markets to enhance efficiency and reduce risk. It is collaborating with the United Kingdom — Bank of England>>> to provide regulatory clarity and support innovation.
May 18, 2026 · 6 articles
Regulatory
Impact: The United Kingdom — Financial Conduct Authority has finalized new rules for crypto firms in the United Kingdom, expanding its regulatory oversight and aiming to create a stable and competitive environment for digital assets. This move is expected to enhance consumer protection and market integrity.
Jun 29, 2026 · 6 articles
Regulatory
Impact: The United Kingdom — Financial Conduct Authority (FCA) commissioned and published The Mills Review, a landmark study on the impact of AI on retail financial services, demonstrating its proactive approach to regulating emerging technologies.
Jul 03, 2026 · 17 articles
Regulatory
The UK United Kingdom — Financial Conduct Authority (FCA) has finalized new transaction reporting rules that streamline and simplify reporting obligations for financial firms. The reforms reduce the number of reporting fields from 65 to…
Impact: The FCA is the primary regulator implementing the reforms, which enhance its efficiency and reduce industry burden, strengthening its role in market oversight.
Jul 31, 2026 · 6 articles
Regulatory
The United Kingdom — Financial Conduct Authority (FCA) has admitted five fast-growing fintech firms - ClearScore, Modulr, Teya, Urban Jungle and Zilch - into its Scale-up Unit, marking the first cohort of firms regulated solely…
Impact: The FCA is the regulator that launched and operates the Scale-up Unit, admitting five new firms and publishing pilot findings. This reinforces its role in supporting fintech growth.
Aug 07, 2026 · 6 articles
Regulatory
The UK United Kingdom — Financial Conduct Authority (FCA) is reportedly in early-stage discussions with major banks and industry participants to develop a regulatory framework for tokenized gold, focusing on its use as collateral in…
Impact: The FCA is the primary regulator driving the framework, holding talks with banks and preparing standards for tokenized gold. Its actions could set a precedent for digital asset regulation in the UK.
Aug 10, 2026 · 6 articles
Regulatory
The UK United Kingdom — Financial Conduct Authority (FCA) and crypto exchange HTX are in settlement negotiations over allegations that HTX unlawfully promoted crypto services to UK consumers without authorization. The FCA filed its first-ever…
Impact: The FCA is the primary regulator pursuing enforcement against HTX for unauthorized crypto promotions, marking its first court action of this kind. A settlement could strengthen its regulatory authority and set a precedent for future enforcement.
Aug 13, 2026 · 7 articles
Regulatory
Impact: The United Kingdom — Financial Conduct Authority issued a £44 million fine to Nationwide Building Society for its failures in managing financial crime risks.
Dec 12, 2025 · 6 articles
Regulatory
Impact: The United Kingdom — Financial Conduct Authority conducted an extensive investigation into Drax Group's disclosures and ultimately closed the case without finding evidence to justify further action, upholding its role in market integrity.
Jun 18, 2026 · 6 articles
Regulatory
Impact: The FCA granted the license, demonstrating its forward-thinking regulatory approach to digital finance and its role in shaping the UK's crypto regime.
Jul 07, 2026 · 10 articles
Regulatory
Impact: The FCA is monitoring the mini-tender offer to ensure compliance and fair communications, reinforcing its regulatory role.
Jul 15, 2026 · 6 articles
Domestic
Impact: Regulator launched formal investigation into PIC, adding external scrutiny and potential enforcement actions.
Jul 13, 2026 · 36 articles
Regulatory
Impact: The United Kingdom — Financial Conduct Authority (FCA) is the UK's financial regulator, which banned crypto derivatives for retail customers in 2021. Its regulations and warnings form the backdrop of the lawsuit against Binance.
Jun 30, 2026 · 24 articles
Regulatory
Impact: Joint supervisor of the designated cloud providers, contributing to oversight and incident reporting requirements.
Apr 20, 2026 · 27 articles
Business
Coinbase announced on August 11, 2026, the launch of a suite of derivatives products for professional investors in the United Kingdom. The offering includes over 170 contracts spanning cryptocurrencies, commodities, equities, and foreign exchange. Perpetual…
Impact: The FCA granted Coinbase a MiFID license, enabling the derivatives launch. It regulates the offering, ensuring compliance and protecting professional clients.
Aug 11, 2026 · 6 articles
Business
Impact: The United Kingdom — Financial Conduct Authority received a copy of the Supplementary Prospectus for inspection.
Jul 03, 2026 · 6 articles
Domestic
Impact: UK regulator that banned Staley from financial services; its findings were upheld on appeal.
Jul 23, 2026 · 6 articles
Business
Robinhood Markets launched cryptocurrency trading for eligible UK customers, allowing them to buy and sell over 50 digital assets directly within its main investing app. The service is provided through Bitstamp UK Ltd, a subsidiary…
Impact: The FCA granted registration to Robinhood's UK subsidiary, enabling the launch. It also oversees the upcoming crypto authorization regime.
Aug 10, 2026 · 6 articles
Regulatory
Singapore's police force has begun looking into Radiant World, one of the world's largest iron ore traders, after receiving reports about the company. This follows a series of investigations and counterparty actions against the firm…
Impact: The FCA is monitoring developments involving Radiant World, potentially affecting UK market participants.
Aug 20, 2026 · 8 articles
Regulatory
Impact: The FCA co-operates the DSS with the United Kingdom — Bank of England, providing regulatory oversight for the sandbox. Its involvement ensures investor protection while fostering innovation.
Jul 17, 2026 · 6 articles
Regulatory
The European Union's Markets in Crypto-Assets (MiCA) regulation took full effect on July 1, 2026, requiring all crypto-asset service providers (CASPs) serving EU customers to obtain authorization. This forced more than 1,700 unlicensed platforms to…
Impact: The FCA provided figures on impersonation fraud in the UK, illustrating the scale of the problem. Its data helps contextualize the scam wave in Europe.
Aug 06, 2026 · 6 articles
Business
The 12th edition of the European Blockchain Convention (EBC12) is scheduled for 16-17 September 2026 at the Palau de Congressos de Catalunya in Spain — Barcelona, Spain. It is the first major institutional gathering in…
Impact: Speaker participation from its Head of Innovation underscores regulatory engagement with digital assets in the UK.
Jul 10, 2026 · 6 articles
Business
Impact: The United Kingdom — Financial Conduct Authority's Disclosure Guidance and Transparency Rules are referenced for shareholders to determine their notification requirements regarding their interest in Endeavour Mining plc.
May 18, 2026 · 6 articles
Business
Impact: The United Kingdom — Financial Conduct Authority is one of the five regulators licensing STARTRADER, enhancing the broker's international regulatory standing.
Jun 26, 2026 · 12 articles
Business
Impact: The United Kingdom — Financial Conduct Authority is the regulatory body to which applications for admission to the Official List are made for the newly issued shares.
Jun 03, 2026 · 14 articles
Business
Impact: The United Kingdom — Financial Conduct Authority issued a Small Electronic Money Institution licence to Embed B.V., which OpenFX plans to upgrade to a full Authorised EMI status.
Jun 02, 2026 · 6 articles
Business
Impact: The announcements refer to the United Kingdom — Financial Conduct Authority's Disclosure Guidance and Transparency Rules, which govern shareholder notification requirements.
May 26, 2026 · 15 articles
Regulatory
Impact: The FCA was informed of the whistleblowing failures and kept updated on the investigation, fulfilling regulatory obligations.
Jul 22, 2026 · 6 articles
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United Kingdom — Financial Conduct Authority finalized transaction reporting rulesFCA finalizes streamlined...
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United Kingdom — Financial Conduct Authority admitted five firmsFCA Scale-up Unit admits...
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United Kingdom — Financial Conduct Authority obtained court permission HTXFCA HTX settlement talks
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Coinbase secured MiFID license United Kingdom — Financial Conduct AuthorityCoinbase launches UK...
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United Kingdom — Financial Conduct Authority registered Robinhood UK Robinhood MarketsRobinhood launches UK...
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United Kingdom — Financial Conduct Authority published policy paper United Kingdom — Bank of EnglandUK FCA Tokenized Gold Framework
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United Kingdom — Financial Conduct Authority reduced error correction windowFCA finalizes streamlined...
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United Kingdom — Financial Conduct Authority filed lawsuit HTXFCA HTX settlement talks
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United Kingdom — Financial Conduct Authority set implementation dateFCA finalizes streamlined...
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United Kingdom — Financial Conduct Authority announced dual-regulated cohortFCA Scale-up Unit admits...
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United Kingdom — Financial Conduct Authority confirmed money market fundsUK FCA Tokenized Gold Framework
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United Kingdom — Financial Conduct Authority placed on warning list HTXFCA HTX settlement talks
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United Kingdom — Financial Conduct Authority will collaborate with United Kingdom — Bank of England and Treasury United Kingdom — Bank of EnglandFCA finalizes streamlined...
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United Kingdom — Financial Conduct Authority will collaborate with United Kingdom — Bank of England and Treasury United Kingdom — HM TreasuryFCA finalizes streamlined...
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United Kingdom — Financial Conduct Authority published pilot findingsFCA Scale-up Unit admits...
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United Kingdom — Financial Conduct Authority raided London sitesFCA HTX settlement talks
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United Kingdom — Financial Conduct Authority reported impersonation fraud figuresEU MiCA transition fuels...
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United Kingdom — Financial Conduct Authority monitoring developments Radiant WorldRadiant World Probed by...
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United Kingdom — Financial Conduct Authority registered Robinhood UK Robinhood MarketsFCA HTX settlement talks
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United Kingdom — Financial Conduct Authority ordered shutdown United KingdomAUSTRAC suspends...
Australia — Australian Securities and Investments Commission
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United Kingdom — Financial Conduct Authority
Australia — Australian Securities and Investments Commission
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United Kingdom — Financial Conduct Authority
United Arab Emirates — Capital Market Authority (United Arab Emirates)
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United Kingdom — Financial Conduct Authority
United Arab Emirates — Capital Market Authority (United Arab Emirates)
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United Kingdom — Financial Conduct Authority
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