The Financial Conduct Authority's (FCA) long-awaited new measures for tackling non-financial misconduct (NFM) in financial services are (finally) here. Confirm that from 1 September 2026, serious ...

Guidelines on financial crime reporting for regulated institutions covered by the money laundering rules in the U.K. were recently unveiled by the UK Financial Conduct Authority (FCA). Firms will now ...

The Institute of Chartered Accountants of Scotland (ICAS) said that it welcomes the Financial Conduct Authority’s (FCA) plans ...

The Financial Conduct Authority has said it is working on guidelines for the preparation of suitability reports to make them more accessible to consumers. The regulator has published a feedback ...

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This content has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to our community. Unauthorised firms face criminal charges if they do not have ...