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FCA work in review: November 11-18, 2024
Our at-a-glance guide to recent FCA activity.
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UK regulators address critical third party operational resilience in financial sector
The FCA, PRA and BoE set out final requirements and expectations in order to manage potential systemic risk posed by tech firms.
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'Crisis era regulation has gone too far': Rachel Reeves doubles down on regulatory reform
UK Chancellor Rachel Reeves called for regulators to focus on boosting growth in her debut Mansion House speech.
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FCA to publish new update on name and shame plans next week
The FCA will “fundamentally reshape” its “name and shame” plans after backlash from the City of London and politicians.
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Staff at NatWest banned from using major messaging apps
Use of WhatsApp, Facebook Messenger and Skype on work devices has been prohibited by UK bank NatWest.
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Metro Bank fined over £16m for AML failings stemming from data problems
FCA final notice highlights how data problems can have serious consequences unless dealt with promptly.
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Data quality issues persist at firms according to the FCA
The regulator praises firms for improving the quality of transaction reporting, but points to continuing or recurring reporting issues.
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FCA work in review: November 5-10, 2024
Our at-a-glance guide to recent FCA activity.