Financial Conduct Authority.
quasi-governmental agency in the United Kingdom
- Reports this week
- 13
- Active events
- 13
- Connections
- 277
What's happening
Active this week
-
AJ Bell provided data on pension withdrawal trends on July 28, 2026.Some support4 reports
-
The Financial Conduct Authority regulates the debt service provided by the Salvation Army.Some support1 report
-
Zurich Insurance Group plans to acquire Beazley in an all-cash deal, pending review by the European Commission regarding competition in the EEA market.Well supported8 reports3 developments inside
-
A company in Bermuda must comply with Bermuda law, IFRS standards from IASB, and FCA Listing Rules.Some support1 report
-
FCA set new cost disclosure regime for investment trusts, while activist investors pushed for board changes and better deals.Some support1 report
-
Quilter plc is conducting a share buyback program, which must comply with UK listing rules and involves multiple trading venues.Some support1 report1 development inside
-
Sam Bell founded the Investor Summit in the City of London, where experts like Stephen Kelly and Charles Hall participated alongside FCA representatives.Some support1 report
-
Shareholder interest notification rules involving a company and the Financial Conduct Authority.Some support6 reports7 developments inside
-
Cadence Minerals Plc must notify the Financial Conduct Authority regarding interest changes under regulatory rules.Some support1 report
-
The FCA authorizes and regulates Retail Book Limited, linking the Barroso Lithium Project in Portugal to the EU Critical Raw Materials Act.Some support2 reports
-
The IIF has responded to the joint consultation regarding tokenization and Distributed Ledger Technology (DLT) between the FCA and the Bank of England.Some support1 report1 development inside
-
ClearToken CSD received Gate 2 approval for DSD operation from regulators.Some support1 report
-
SDCL operates from offices in London, involving the Financial Conduct Authority.Some support2 reports
Earlier this month
-
A Trust was launched on the London Stock Exchange.Well supported8 reports1 development inside
-
The Environment Agency warned of drought bans in England, and the Financial Conduct Authority regulated mortgage services.Some support1 report
-
The Financial Conduct Authority is negotiating a settlement with HTX regarding illegal crypto advertisements.Some support2 reports
-
Stéphane took on new roles, serving as Non-Executive Director of the FCA and joining Pluridio as Strategic Advisor.Some support1 report
-
SDCL Efficiency Income Trust plc must comply with disclosure guidance rules set by the Financial Conduct Authority.Some support1 report1 development inside
-
A company adheres to Financial Conduct Authority Prospectus Rules.Some support2 reports1 development inside
-
Malibu Life Holdings Limited is facing the requirement of Financial Conduct Authority compliance for its shares to be admitted to trading.Some support1 report
-
The Financial Conduct Authority is seeking views from industry leaders, including Coinbase, regarding new rules and compliance for digital assets.Some support2 reports1 development inside
-
FCA requires firms, including Coinbase, to register under MLR as part of ongoing compliance requirements for digital assets.Some support1 report
-
The Bank of England, FCA, and HSBC are involved in a situation where monetary policy is monitored by the FCA and market rates are influenced by central bank policy.Some support1 report
-
FCA data shows rising debt levels while Coventry Building Society offers mortgages in England.Some support1 report
-
A high-level conference was held in Vietnam involving the Deputy Finance Minister, LSE CEO, and FCA representatives to discuss financial cooperation.Some support1 report1 development inside
-
Rotork complied with Financial Conduct Authority obligations and purchased shares on the London Stock Exchange on September 14, 2026.Some support1 report
-
Cooperation on market development between Vietnam and the Financial Conduct Authority (FCA) to strengthen links with London's financial center.Some support1 report1 development inside
-
Fraudulent bids are threatening market trust, according to the Financial Conduct Authority.Some support1 report
-
Alex Ford is currently working with Encompass, while the Financial Conduct Authority is conducting a review into autonomous systems.Some support1 report
-
JPMorgan Emerging Markets Dividend Income plc adheres to disclosure guidance rules set by the Financial Conduct Authority.Some support1 report
-
The Financial Conduct Authority is under investigation into trade finance fraud allegations involving Radiant World.Some support1 report
-
HSBC, the Financial Conduct Authority, and Barclays were appointed to the action lab steering group on September 9, 2026.Some support1 report
-
Gfinity PLC must adhere to disclosure guidance rules set by the Financial Conduct Authority.Some support1 report
-
The FCA is amending conduct rules for non-bank firms, increasing scrutiny and reporting requirements, while observers note conduct issues are used for dismissals.Some support2 reports1 development inside
-
Firms must now detect and report suspicious orders and transactions to the Financial Conduct Authority.Some support1 report
-
Literacy Capital plc is seeking compliance for market admission and moving to the main market segment.Some support1 report
-
The Financial Conduct Authority has released findings from a survey regarding the current high housing costs affecting adults in London and the South East.Some support1 report
-
The Financial Conduct Authority approved the prospectus for BSF Enterprise Plc on September 8, 2026.Some support1 report
-
FCA enforces a ban on prediction markets in the U.K., specifically targeting Polymarket, a site used by UK consumers.Some support1 report
-
The Financial Conduct Authority is regulating mortgage services in Lichfield, where the company Hunters operates, which is near Birmingham.Some support1 report
-
The Financial Conduct Authority (FCA) has approved RNS as Primary Information Provider and confirmed its operation under UK jurisdiction.Well supported4 reports1 development inside
-
ICAV, which is based in Ireland, has had its RNS approved by the Financial Conduct Authority (FCA).Some support1 report
-
John Williams, former FCA Director, led a review of AML compliance across the financial sector.Some support1 report
-
The Financial Conduct Authority is regulating mortgage services in the area of Hackney.Some support1 report
-
Northern Venture Trust PLC adheres to DTRs regarding capital structure changes on September 4, 2026.Some support3 reports
-
EnQuest's acquisition, involving production sharing contracts in Malaysia, is subject to FCA oversight and listing on the London Stock Exchange.Some support2 reports1 development inside
-
The Financial Conduct Authority regulates financial promotions in the UK.Some support6 reports1 development inside
-
The Financial Conduct Authority regulates a financial promotion announcement made by Renalytix plc.Some support1 report
-
The UK's FCA and BOE have introduced formal crypto regulations and lowered stablecoin capital buffers.Some support3 reports1 development inside
-
Ripple, Crypto.com, and Kraken are seeking authorization from the FCA to operate crypto services in the U.K.Some support1 report
-
The UK is experiencing concurrent developments, including Met Office weather predictions and FCA regulation of mortgage brokers.Some support1 report
One to three months ago
-
The Financial Conduct Authority approved the Supplement to the Prospectus for Sage Group.Some support2 reports
-
Albion Enterprise VCT PLC shares are admitted to trading on the LSE main market, requiring company notification under FCA rules.Some support1 report
-
A company with resource development projects in Namibia, Zambia, and Botswana is seeking admission to trade on the London Stock Exchange.Some support1 report
-
The Financial Conduct Authority approved the supplementary prospectus for Hammerson on August 27, 2026.Some support1 report
-
The Financial Conduct Authority (FCA) has begun regulating Domestic & General Insurance PLC.Some support1 report
-
The Financial Conduct Authority monitored basic account access and rated customer experiences as poor for several major banking institutions.Some support4 reports2 developments inside
-
Calculus VCT Plc confirmed compliance with Disclosure and Transparency Rules and announced a share allotment for the 2026/2027 tax year.Some support1 report
-
FCA requires funds to follow Investment Association rules.Some support1 report
-
Savills Plc admitted shares to trading on the London Stock Exchange following FCA approval of RNS as Primary Information Provider.Some support1 report1 development inside
No events began in the chosen period. Widen it, or reset.
Around Financial Conduct Authority this week
News at the entities that move Financial Conduct Authority most-
U.K. StructuralUK police are currently investigating plots targeting Iran.Moves Financial Conduct Authority
-
BMW StructuralWeakness in the Chinese market has negatively impacted BMW's profit outlook.Moves Financial Conduct Authority
-
John Williams StructuralJohn Williams, who is associated with the FED, is now president of the New York Fed.Moves Financial Conduct Authority
-
Nationwide Building Society StructuralNationwide Building Society conducted research into regional rent charges across East Midlands, Greater London, Yorkshire, and The Humber.Moves Financial Conduct Authority
-
Kraken StructuralPayward announced integrations with Nasdaq and the London Stock Exchange, while placing Kraken under its corporate umbrella.Moves Financial Conduct Authority
-
OpenAI StructuralExperts, including Dario Amodei at Cornell University, warned about the power and limits of AI, specifically citing risks of AI taking control of the internet.Moves Financial Conduct Authority
Connections
The 40 strongest of 277, analyzed from the reporting. The bars show how strongly a change on one side reaches the other.-
John Williams Structural
John Williams held the structural role of former Director at the Financial Conduct Authority.
-
London Stock Exchange Structural
The FCA formally regulates and approves the LSE's RNS service, establishing it as a Primary Information Provider.
-
London Structural
The FCA establishes and enforces the regulatory framework that governs financial activities and market operations within London.
-
David Geale Structural
David Geale holds the position of executive director at the Financial Conduct Authority.
-
company Structural
The company is subject to mandatory oversight, rules, and authorization requirements set by the Financial Conduct Authority (FCA).
-
OSB GROUP PLC Structural
OSB Group PLC is subject to formal regulation and compliance requirements set by the Financial Conduct Authority.
-
Donald Tang Structural
Donald Tang's professional activities are subject to the oversight and regulatory clearance of the Financial Conduct Authority.
-
SSE plc Structural
SSE plc is subject to mandatory oversight and reporting requirements of the Financial Conduct Authority under Market Abuse Regulation (MAR).
Show all 40 connections
-
U.K. Structural
The Financial Conduct Authority operates as the financial services regulator under the jurisdiction of the U.K. government.
-
OpenAI Structural
The FCA is actively reviewing the need to apply AI regulation to consumer financial decisions involving OpenAI.
-
Microsoft Structural
Microsoft is formally designated by the FCA as a critical third-party supplier, subjecting its operations to regulatory oversight.
-
Northern Ireland Structural
Northern Ireland operates under the regulatory oversight of the Financial Conduct Authority.
-
BMW Structural
The appointment is formally dependent on the approval process managed by the Financial Conduct Authority.
-
National Westminster Bank Structural
The Financial Conduct Authority formally reviews and investigates National Westminster Bank regarding operational compliance and customer failures.
-
Daniel Thomas Structural
The Financial Conduct Authority formally banned Daniel Thomas for providing reckless financial advice.
-
Nigel Farage Transactional
The Financial Conduct Authority is tracking and investigating Nigel Farage regarding claims made about crypto advocacy.
-
Binance Structural
The Financial Conduct Authority establishes strict regulatory frameworks that govern and constrain Binance's ability to operate in the UK market.
-
Oakley Capital Investments Limited Structural
Oakley Capital is subject to mandatory notification requirements under the FCA's regulatory framework.
-
Edison Structural
Edison is subject to regulation and authorization by the Financial Conduct Authority.
-
Investa Structural
Investa operates under the formal regulatory oversight of the Financial Conduct Authority.
-
Prudential plc Structural
Prudential plc is formally regulated by the Financial Conduct Authority under UK financial conduct rules.
-
Coinbase Structural
Coinbase operates as a digital asset firm under the specific rules, authorization, and oversight of the Financial Conduct Authority.
-
HSBC Structural
HSBC operates under the formal oversight, investigation, and regulatory requirements of the Financial Conduct Authority.
-
Hitchin Structural
The Financial Conduct Authority regulates mortgage brokers operating in the area of Hitchin.
-
Starling Bank Structural
Starling Bank operates under the oversight and regulatory framework of the Financial Conduct Authority, which has the power to fine and enforce compliance.
-
Lichfield Structural
The Financial Conduct Authority applies formal oversight and regulatory standards to mortgage services operating within the geographical area of Lichfield.
-
EnQuest Structural
EnQuest is currently involved in an acquisition process that requires formal oversight and approval from the Financial Conduct Authority.
-
Rathi Structural
Rathi serves as the CEO of the Financial Conduct Authority.
-
Metro Bank Structural
Metro Bank operates under the direct regulatory oversight of the Financial Conduct Authority (FCA).
-
Intercontinental Exchange Structural
FCA regulates the conduct of UK clients trading CFDs on exchanges like ICE.
-
Nationwide Building Society Structural
The FCA formally regulates Nationwide Building Society, overseeing compliance, investigating failures, and issuing fines.
-
Hongkong Land Structural
Hongkong Land is subject to formal regulation by the Financial Conduct Authority.
-
Lloyds Banking Group Structural
The Financial Conduct Authority formally regulates Lloyds Banking Group, investigating and finding failures in customer service and operational standards.
-
Aviva Structural
The FCA exercises formal regulatory oversight over Aviva, monitoring corporate actions and enforcing listing and transparency rules.
-
LANDMARK Structural
LANDMARK's services are subject to regulation and approval by the Financial Conduct Authority.
-
Hong Kong Transactional
The FCA, as the UK regulator, exercises authority over market listings and IPOs concerning Hong Kong entities seeking UK market access.
-
Google Structural
The FCA is exercising oversight and designating Google as a critical third party regarding AI use in financial services.
-
Goldman Sachs International Structural
Goldman Sachs International operates under the formal financial oversight and regulatory approval of the Financial Conduct Authority.
-
Kraken Structural
Kraken is required to seek formal operational authorization from the Financial Conduct Authority to operate in the UK market.
-
investment company Structural
The investment company operates under the formal regulatory rules established by the Financial Conduct Authority.
History
Events by the month they beganSeptember 2026
36 events- The Financial Conduct Authority regulates the debt service provided by the Salvation Army.
- A company in Bermuda must comply with Bermuda law, IFRS standards from IASB, and FCA Listing Rules.
- FCA set new cost disclosure regime for investment trusts, while activist investors pushed for board changes and better deals.
- Quilter plc is conducting a share buyback program, which must comply with UK listing rules and involves multiple trading venues.
- Sam Bell founded the Investor Summit in the City of London, where experts like Stephen Kelly and Charles Hall participated alongside FCA representatives.
- Cadence Minerals Plc must notify the Financial Conduct Authority regarding interest changes under regulatory rules.
- The FCA authorizes and regulates Retail Book Limited, linking the Barroso Lithium Project in Portugal to the EU Critical Raw Materials Act.
- ClearToken CSD received Gate 2 approval for DSD operation from regulators.
- The Environment Agency warned of drought bans in England, and the Financial Conduct Authority regulated mortgage services.
- Stéphane took on new roles, serving as Non-Executive Director of the FCA and joining Pluridio as Strategic Advisor.
- A company adheres to Financial Conduct Authority Prospectus Rules.
- Malibu Life Holdings Limited is facing the requirement of Financial Conduct Authority compliance for its shares to be admitted to trading.
- FCA requires firms, including Coinbase, to register under MLR as part of ongoing compliance requirements for digital assets.
- The Bank of England, FCA, and HSBC are involved in a situation where monetary policy is monitored by the FCA and market rates are influenced by central bank policy.
- FCA data shows rising debt levels while Coventry Building Society offers mortgages in England.
- A high-level conference was held in Vietnam involving the Deputy Finance Minister, LSE CEO, and FCA representatives to discuss financial cooperation.
- Rotork complied with Financial Conduct Authority obligations and purchased shares on the London Stock Exchange on September 14, 2026.
- Cooperation on market development between Vietnam and the Financial Conduct Authority (FCA) to strengthen links with London's financial center.
- Fraudulent bids are threatening market trust, according to the Financial Conduct Authority.
- Alex Ford is currently working with Encompass, while the Financial Conduct Authority is conducting a review into autonomous systems.
- JPMorgan Emerging Markets Dividend Income plc adheres to disclosure guidance rules set by the Financial Conduct Authority.
- The Financial Conduct Authority is under investigation into trade finance fraud allegations involving Radiant World.
- HSBC, the Financial Conduct Authority, and Barclays were appointed to the action lab steering group on September 9, 2026.
- Gfinity PLC must adhere to disclosure guidance rules set by the Financial Conduct Authority.
- Firms must now detect and report suspicious orders and transactions to the Financial Conduct Authority.
- Literacy Capital plc is seeking compliance for market admission and moving to the main market segment.
- The Financial Conduct Authority has released findings from a survey regarding the current high housing costs affecting adults in London and the South East.
- The Financial Conduct Authority approved the prospectus for BSF Enterprise Plc on September 8, 2026.
- FCA enforces a ban on prediction markets in the U.K., specifically targeting Polymarket, a site used by UK consumers.
- The Financial Conduct Authority is regulating mortgage services in Lichfield, where the company Hunters operates, which is near Birmingham.
- ICAV, which is based in Ireland, has had its RNS approved by the Financial Conduct Authority (FCA).
- John Williams, former FCA Director, led a review of AML compliance across the financial sector.
- The Financial Conduct Authority is regulating mortgage services in the area of Hackney.
- Northern Venture Trust PLC adheres to DTRs regarding capital structure changes on September 4, 2026.
- The Financial Conduct Authority regulates a financial promotion announcement made by Renalytix plc.
- Ripple, Crypto.com, and Kraken are seeking authorization from the FCA to operate crypto services in the U.K.
August 2026
12 events- The Financial Conduct Authority is negotiating a settlement with HTX regarding illegal crypto advertisements.
- SDCL Efficiency Income Trust plc must comply with disclosure guidance rules set by the Financial Conduct Authority.
- The Financial Conduct Authority is seeking views from industry leaders, including Coinbase, regarding new rules and compliance for digital assets.
- The UK is experiencing concurrent developments, including Met Office weather predictions and FCA regulation of mortgage brokers.
- The Financial Conduct Authority approved the Supplement to the Prospectus for Sage Group.
- Albion Enterprise VCT PLC shares are admitted to trading on the LSE main market, requiring company notification under FCA rules.
- A company with resource development projects in Namibia, Zambia, and Botswana is seeking admission to trade on the London Stock Exchange.
- The Financial Conduct Authority approved the supplementary prospectus for Hammerson on August 27, 2026.
- The Financial Conduct Authority (FCA) has begun regulating Domestic & General Insurance PLC.
- Calculus VCT Plc confirmed compliance with Disclosure and Transparency Rules and announced a share allotment for the 2026/2027 tax year.
- FCA requires funds to follow Investment Association rules.
- Savills Plc admitted shares to trading on the London Stock Exchange following FCA approval of RNS as Primary Information Provider.
July 2026
6 events- AJ Bell provided data on pension withdrawal trends on July 28, 2026.
- The IIF has responded to the joint consultation regarding tokenization and Distributed Ledger Technology (DLT) between the FCA and the Bank of England.
- The FCA is amending conduct rules for non-bank firms, increasing scrutiny and reporting requirements, while observers note conduct issues are used for dismissals.
- EnQuest's acquisition, involving production sharing contracts in Malaysia, is subject to FCA oversight and listing on the London Stock Exchange.
- The Financial Conduct Authority regulates financial promotions in the UK.
- The Financial Conduct Authority monitored basic account access and rated customer experiences as poor for several major banking institutions.
Show 1 earlier month
June 2026
6 events- Zurich Insurance Group plans to acquire Beazley in an all-cash deal, pending review by the European Commission regarding competition in the EEA market.
- Shareholder interest notification rules involving a company and the Financial Conduct Authority.
- SDCL operates from offices in London, involving the Financial Conduct Authority.
- A Trust was launched on the London Stock Exchange.
- The Financial Conduct Authority (FCA) has approved RNS as Primary Information Provider and confirmed its operation under UK jurisdiction.
- The UK's FCA and BOE have introduced formal crypto regulations and lowered stablecoin capital buffers.