Satoshi Nakamoto Blog

Tag : Financial Conduct Authority

Banking Branch compliance coronavirus Coronavirus/COVID-19 Corporate & Commercial Banking FCA Financial Services/Finserv homepage-featured-4 Regulation Risk management stock exchange Treasury & Capital Markets/TCM

FCA announcements round-up – FinTech Futures

satoshi
The UK Financial Conduct Authority (FCA) has issued various statements this week addressing the developments and measures affecting market participants in the midst of the...
Coronavirus/COVID-19 FCA homepage-featured-4 lending mortgage Regulation Risk management SME

FCA sets out guidance for mortgage providers & lenders on COVID-19-related loan scheme – FinTech Futures

satoshi
The UK Financial Conduct Authority (FCA) has published new guidance for mortgage lenders and administrators, and small business lenders. This supports the announcements made by...
Artificial Intelligence/AI Bank of England Banking Financial Conduct Authority homepage-featured-4 Machine Learning Regulation

Bank of England finds two-thirds of industry using machine learning – FinTech Futures

satoshi
The Bank of England (BoE) and Financial Conduct Authority (FCA) have conducted a joint survey to get an overview of how UK banks and financial...
Cryptocurrency Financial Conduct Authority homepage-featured-4 Regulation Trading Technology Treasury & Capital Markets (TCM) World Federation of Exchanges

World Federation of Exchanges outlines opposition to FCA crypto-derivative ban – FinTech Futures

satoshi
The World Federation of Exchanges (WFE) has written to ask the UK’s Financial Conduct Authority (FCA) not to ban the sale of cryptocurrency derivatives to...
Banking Brexit Business-to-Business/B2B Corporate & Commercial Banking digital FCA Financial Services/Finserv homepage-featured-4 Regulation Risk management trade finance Treasury & Capital Markets (TCM)

FCA steps up efforts to ensure firms are getting ready for a no-deal Brexit – FinTech Futures

satoshi
The Financial Conduct Authority (FCA) is stepping up its efforts to ensure firms are aware of what they need to do prepare for the potential...
Banking compliance FCA Financial Conduct Authority Financial Services/Finserv homepage-featured-4 lending Regulation Retail Banking

FCA tackles overdraft rules on new consultation paper – FinTech Futures

satoshi
The Financial Conduct Authority (FCA), the UK’s financial regulator, has released a consultation paper proposal on overdrafts as part of its review of high-cost credit....