Entities / Entity
Financial Conduct Authority.
quasi-governmental agency in the United Kingdom
- Reports this week
- 4
- Active events
- 12
- Connections
- 306
What's happening
Reports per dayLast 90 days
90 days agoDrag either end to show only events that began in that periodToday
Active this week
-
Crimson Tide plc is facing requirements under the UK Market Abuse Regulation from the Financial Conduct Authority.Some support1 report1 development inside
-
Meg Hillier urged the Financial Conduct Authority to investigate alleged market abuse.Some support1 report
-
UK banks face complaints while FCA prepares comprehensive regulatory regime impacting digital asset growth.Some support1 report
-
A company, likely Beazley, is seeking clearance for its operations, which include syndicates in Australia, under EU merger rules and review by UK financial regulators.Some support1 report1 development inside
-
FCA prepares guidance as firms adopt new standards, while inflation pressures influence UK interest rate expectations.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 report2 developments inside
-
Starbucks expands its presence in key growth markets across Southeast Asia, while a regulatory information service was approved by the FCA.Some support1 report
-
The Global Smaller Companies Trust plc purchased shares on the London Stock Exchange, with disclosure made per FCA UK Listing Rule.Some support3 reports
-
CT Progressive Income PLC complied with FCA disclosure rules and purchased shares on the London Stock Exchange.Some support1 report
-
Colefax Group plc uses the London Stock Exchange for regulatory announcements, operating under UK jurisdiction regulated by the FCA.Some support1 report
-
A Trust was launched on the London Stock Exchange.Well supported10 reports2 developments inside
-
FCA closed its investigation into Home REIT, which was listed on the London Stock Exchange.Some support1 report
Earlier this month
-
The Financial Conduct Authority is focusing on improving smaller firm processes, driving market settlement timelines, and aligning jurisdictions.Some support1 report
-
The Financial Conduct Authority approved the financial promotion announcement for Invinity Energy Systems plc on October 20, 2026.Some support1 report
-
ExxonMobil reports from Houston while the FCA approves Regulatory News Service (RNS) usage on the London Stock Exchange.Some support1 report
-
Anthropic is undergoing review under an executive order regarding AI risks, with findings reported on AI and finance.Some support5 reports
-
The Financial Conduct Authority published a Handbook Notice on cryptoassets, and TNFD guidance began using LEAP data to assess water risks.Some support1 report
-
Goldman Sachs International conducted a share purchase on the London Stock Exchange, which was subsequently approved by the Financial Conduct Authority.Some support2 reports1 development inside
-
Goldman Sachs International conducted a share purchase on the LSE involving ExxonMobil, with FCA approval.Some support4 reports
-
PhotonPay secured an EMI license from the Financial Conduct Authority and plans to expand its operations across Europe.Some support2 reports
-
Jardine Matheson Holdings Limited is complying with requirements for PRM Admission to Trading.Some support1 report
-
Beaumont Cornish advises Talisman Metals PLC under AIM Rules for the LSE, with an AGM scheduled in Ireland.Some support1 report
-
The Financial Conduct Authority analyzed the effect of industry consolidation on the advice market.Some support1 report
-
AMC shares have been approved by the Financial Conduct Authority (FCA).Some support1 report
-
Galileo Resources Plc is conforming to AIM Rules and received RNS approval from the Financial Conduct Authority.Some support1 report
-
Palantir secured contracts with the FCA, while Tom Watson joined the company and Johnson/Cummings met with a co-founder.Some support1 report
-
Brooks Macdonald held its Annual General Meeting in London and submitted resolutions to the Financial Conduct Authority.Some support1 report
-
Oberon AIM VCT PLC shares are set to trade on the LSE main market and be admitted to the FCA list.Some support1 report
-
Prudential plc received FCA approval for its supplementary prospectus and listed ADRs on the NYSE.Some support1 report
-
The Financial Conduct Authority authorizes and regulates Marex Financial on October 8, 2026.Some support1 report
-
Fraudulent bids are threatening market trust, according to the Financial Conduct Authority.Some support2 reports
-
HSBC is participating in the Digital Securities Sandbox using its Orion platform, involving the FCA and legal partners.Some support1 report
-
R8 CAPITAL INVESTMENTS PLC is seeking to resume trading and restore its listing status on the London Stock Exchange.Some support3 reports
-
Goldman Sachs International purchased shares of InterContinental Hotels Group PLC on the London Stock Exchange, following FCA approval.Well supported63 reports
-
The Financial Conduct Authority provides oversight of share issuance under UK MAR for Informa.Some support1 report
-
AJ Bell provided data on pension withdrawal trends on July 28, 2026.Some support4 reports
One to three months ago
-
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 support9 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
-
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
-
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 support2 reports
-
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
No events began in the chosen period. Widen it, or reset.
What's reaching Financial Conduct Authority
Events traced to Financial Conduct Authority, step by step, newest first- Consumer debt warnings may prompt FCA review of lending rulesThe Financial Conduct Authority may review consumer debt rules following warnings about rising interest rates.Possible
- J.P. Morgan's strategic shift may prompt FCA regulatory reviewJ.P. Morgan's strategic shift may prompt FCA regulatory reviewPossible
- DLT pilot in UK sandbox may force FCA to adapt rulesThe FCA may need to adapt rules to govern DLT in UK sovereign debt markets.Possible
- How does the scrutiny of the FCA's handling of a serious whistleblower case affect the Financial Conduct Authority?FCA faces calls for independent review after trader's death linked to whistleblower processReported
Explainers that pass through Financial Conduct Authority
Financial Conduct Authority is a step on the way to someone elseAround Financial Conduct Authority this week
News at the entities that move Financial Conduct Authority most-
U.K. StructuralTrump DOJ moves to sideline citizens, EPA weakens pollution rules, and the UK approves a new gas project.Moves Financial Conduct Authority
-
BMW StructuralRental cars featuring BMW are available in Iceland.Moves Financial Conduct Authority
-
John Williams StructuralJohn Williams is named President of the New York Federal Reserve, while Charles Schwab analyzed market reactions to Fed rate hikes.Moves Financial Conduct Authority
-
HM Treasury OperationalHM Treasury co-chaired the UK-Australia Joint Financial Regulatory Forum and deepened bilateral cooperation via a Free Trade Agreement.Moves Financial Conduct Authority
-
OpenAI StructuralPayPal partnered with OpenAI for Agentic Commerce Protocol, while Bank of America reinstated coverage on PayPal stock.Moves Financial Conduct Authority
-
Google OperationalPension systems are debating risks due to heavy investments in Big Tech amid growing AI fears.Moves Financial Conduct Authority
Connections
The 40 strongest of 306, 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 Financial Conduct Authority formally regulates the London Stock Exchange and its information provision functions.
-
London Structural
The FCA establishes and enforces the regulatory framework that governs financial activities and market operations within London.
-
SSE plc Structural
SSE plc is subject to mandatory oversight and reporting requirements of the Financial Conduct Authority under Market Abuse Regulation (MAR).
-
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.
-
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.
Show all 40 connections
-
U.K. Structural
The Financial Conduct Authority regulates financial services within the legal 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.
-
BGC Partners Structural
The Financial Conduct Authority regulates and investigates BGC Partners regarding financial misconduct and compliance.
-
Binance Structural
The Financial Conduct Authority establishes strict regulatory frameworks that govern and constrain Binance's ability to operate in the UK market.
-
EnQuest Structural
EnQuest is currently involved in an acquisition process that requires formal oversight and approval from the Financial Conduct Authority.
-
HM Treasury Operational
The two bodies jointly drive post-Brexit financial strategy and operate as a joint regulatory oversight body.
-
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).
-
Google Operational
The FCA is actively overseeing Google's critical services and designating it as a regulated third party concerning AI use in financial decisions.
-
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.
-
Coinbase Structural
Coinbase operates as a digital asset firm under the specific rules, authorization, and oversight of the Financial Conduct Authority.
-
AMC Structural
AMC's shares and operations are subject to regulation and approval by the Financial Conduct Authority.
-
HSBC Structural
HSBC operates under the formal regulatory oversight, investigation, and compliance 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.
-
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.
-
Oakley Capital Investments Limited Structural
Oakley Capital is subject to mandatory notification requirements under the FCA's regulatory framework.
-
LANDMARK Structural
LANDMARK's services are subject to regulation and approval by the Financial Conduct Authority.
-
Goldman Sachs International Structural
Goldman Sachs International operates under the formal financial oversight and regulatory approval of 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.
-
Hongkong Land Structural
Hongkong Land is subject to formal regulation by the Financial Conduct Authority.
-
Howard Lutnick Structural
The Financial Conduct Authority is actively investigating Howard Lutnick regarding his disclosures and alleged business ties.
-
Aviva Structural
The FCA exercises formal regulatory oversight over Aviva, monitoring corporate actions and enforcing listing and transparency rules.
History
Events by the month they beganOctober 2026
25 events- Meg Hillier urged the Financial Conduct Authority to investigate alleged market abuse.
- UK banks face complaints while FCA prepares comprehensive regulatory regime impacting digital asset growth.
- FCA prepares guidance as firms adopt new standards, while inflation pressures influence UK interest rate expectations.
- Starbucks expands its presence in key growth markets across Southeast Asia, while a regulatory information service was approved by the FCA.
- CT Progressive Income PLC complied with FCA disclosure rules and purchased shares on the London Stock Exchange.
- Colefax Group plc uses the London Stock Exchange for regulatory announcements, operating under UK jurisdiction regulated by the FCA.
- FCA closed its investigation into Home REIT, which was listed on the London Stock Exchange.
- The Financial Conduct Authority is focusing on improving smaller firm processes, driving market settlement timelines, and aligning jurisdictions.
- The Financial Conduct Authority approved the financial promotion announcement for Invinity Energy Systems plc on October 20, 2026.
- ExxonMobil reports from Houston while the FCA approves Regulatory News Service (RNS) usage on the London Stock Exchange.
- The Financial Conduct Authority published a Handbook Notice on cryptoassets, and TNFD guidance began using LEAP data to assess water risks.
- Goldman Sachs International conducted a share purchase on the LSE involving ExxonMobil, with FCA approval.
- PhotonPay secured an EMI license from the Financial Conduct Authority and plans to expand its operations across Europe.
- Jardine Matheson Holdings Limited is complying with requirements for PRM Admission to Trading.
- Beaumont Cornish advises Talisman Metals PLC under AIM Rules for the LSE, with an AGM scheduled in Ireland.
- The Financial Conduct Authority analyzed the effect of industry consolidation on the advice market.
- AMC shares have been approved by the Financial Conduct Authority (FCA).
- Galileo Resources Plc is conforming to AIM Rules and received RNS approval from the Financial Conduct Authority.
- Palantir secured contracts with the FCA, while Tom Watson joined the company and Johnson/Cummings met with a co-founder.
- Brooks Macdonald held its Annual General Meeting in London and submitted resolutions to the Financial Conduct Authority.
- Oberon AIM VCT PLC shares are set to trade on the LSE main market and be admitted to the FCA list.
- Prudential plc received FCA approval for its supplementary prospectus and listed ADRs on the NYSE.
- The Financial Conduct Authority authorizes and regulates Marex Financial on October 8, 2026.
- HSBC is participating in the Digital Securities Sandbox using its Orion platform, involving the FCA and legal partners.
- The Financial Conduct Authority provides oversight of share issuance under UK MAR for Informa.
September 2026
19 events- 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.
- Fraudulent bids are threatening market trust, according to the Financial Conduct Authority.
- 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.
- 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.
August 2026
4 events- Crimson Tide plc is facing requirements under the UK Market Abuse Regulation from the Financial Conduct Authority.
- 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.
Show 2 earlier months
July 2026
3 events- Anthropic is undergoing review under an executive order regarding AI risks, with findings reported on AI and finance.
- 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.
June 2026
9 events- A company, likely Beazley, is seeking clearance for its operations, which include syndicates in Australia, under EU merger rules and review by UK financial regulators.
- The Global Smaller Companies Trust plc purchased shares on the London Stock Exchange, with disclosure made per FCA UK Listing Rule.
- A Trust was launched on the London Stock Exchange.
- Goldman Sachs International conducted a share purchase on the London Stock Exchange, which was subsequently approved by the Financial Conduct Authority.
- R8 CAPITAL INVESTMENTS PLC is seeking to resume trading and restore its listing status on the London Stock Exchange.
- Goldman Sachs International purchased shares of InterContinental Hotels Group PLC on the London Stock Exchange, following FCA approval.
- 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.