Financial Conduct Authority (FCA)

771 results about this entity

Period: 02 Sep 2004 - 11 Apr 2025

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FSA to crack down on financial fraud risks

FSA to crack down on financial fraud risks

The Financial Services Authority is to step up its examination of bank anti-fraud safeguards in an effort to cut down on soaring levels of financial crime.

Electronic checks mooted under FSA proposals for relaxing customer ID rules

Electronic checks mooted under FSA proposals for relaxing customer ID rules

The UK's financial watchdog is proposing a relaxation of customer ID rules for anti-money laundering, including the acceptance of electronic verification checks.

Bank of Ireland fined for anti-money laundering breaches

Bank of Ireland fined for anti-money laundering breaches

The Financial Services Authority (FSA) has fined the Bank of Ireland (BoI) £375,000 for failing to have in place systems to detect a series of high-risk, cash transactions worth approximately £2 million, in breach of anti-money laundering regulations.

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