vanessaony

45 Flips | 5 Magazines | 2 Following | 2 Followers | @vanessaony | Keep up with vanessaony on Flipboard, a place to see the stories, photos, and updates that matter to you. Flipboard creates a personalized magazine full of everything, from world news to life’s great moments. Download Flipboard for free and search for “vanessaony”

FCA orders RBS past business review

The FCA has ordered Royal Bank of Scotland to carry out a past business review following claims the bank put viable businesses into default so it …

FCA intervened in over 200 financial promotions in past year

The FCA has forced firms to amend or withdraw 204 financial promotions in the 12 months to 30 June, according to regulatory consultancy …

FCA whistleblowing reports up by nearly a quarter

The number of calls to the FCA’s whistleblowing service has gone up by 23 per cent in the year to the end of August.<p>A freedom of information request …

FCA fines SEI Investments £900k for client money breaches

The FCA has fined asset and wealth management services provider SEI Investments (Europe) £900,200 for failing to adequately protect client money.<p>The …

Money Marketing

FCA in talks with 21 new banks

The FCA says it is in talks with a total of 21 firms ahead of them applying for authorisation to become banks.<p>Speaking at a regional banking …

What is the FCA getting right and wrong with crowdfunding?

The FCA recently released CP13/13 – it’s long awaited Consultation Paper on crowdfunding.<p>This isn’t the only pertinent consultation process taking …

Office of Fair Trading updates AML guidance

The UK's Office of Fair Trading (OFT) has updated its list of frequently asked questions about its supervision under the Money Laundering Regulations …

FCA has started working closely with MoJ claims management regulator, hears BBA event

The claims management regulation unit at the Ministry of Justice has started working more closely with the Financial Conduct Authority (FCA) and the …

Hong Kong's banking industry commits to treating customers fairly

Hong Kong's retail banks have this week signed up to a new "Treat Customers Fairly" charter promoted by the banking regulator, in a bid to improve …

Dutch Rabobank fined $1 billion over Libor scandal, CEO resigns

U.S. and European regulators have fined Dutch lender Rabobank $1 billion for rigging benchmark interest rates, making it the fifth bank punished in a …

FCA Enforcement Director Calls On Firms To Embrace ‘Culture Change’

The Financial Conduct Authority’s Director of Enforcement and Financial Crime has called on financial services firms to embrace a culture change in …

organize, read and share what matters to you.

<b>Oops! Feedly failed to load :-(</b><p>Please try to reload https://feedly.com/ in case this is due to a networking or caching issue.<p>In some cases, some …

Performance management and reward: an important influence on conduct risk

"We do not expect you to remove incentives, but we do expect you to manage the risks created by them. Where risks cannot be adequately reduced, you …

Breaking News, Sport, Features and Video

Barcroft Media via Getty Images<p>POOL New / Reuters<p>Michael H via Getty Images<p>BBC<p>ERIC THAYER / Reuters<p>GEOFFROY VAN DER HASSELT via Getty Images<p>Press …

How the FCA plans to regulate consumer credit

Readers of our previous blog will be aware that on 1st April 2014 the Financial Conduct Authority (FCA) will take over the role of regulator of …

FCA regulations: 'Dealers have four questions to answer'

<b>Motor dealers need to ask themselves four key questions when deciding whether to opt to join the new Financial Conduct Authority regulation regime,</b> …

Martin Wheatley tells banks to speed up payments

Martin Wheatley, the chief executive of the Financial Conduct Authority, has told banks to stop dragging their feet and compensate without further …

FCA senior adviser to speak at AM conference on November 19

<b>Franchised dealers already adhering to the outgoing Office of Fair Trading guidelines shoud experience a "straight forward" transition to the</b> …

Small Talk: We mustn’t let the FCA crowd out this new form of lending

The latest developments in the crowdfunding sector sum up rather neatly the British attitude to innovation and invention. Within hours of an …

London-based Bitcoin exchange Coinfloor opens for business

<b>London-based Bitcoin exchange Coinfloor opens for business</b><p>Coinfloor is a new VC-backed Bitcoin exchange that prides itself on complying to strict anti-money laundering and "know your customer" procedures, despite the fact that Bitcoin isn't classifeid as money by the UK's Financial Conduct Authority.<p>From today Tuesday 29 October users can create accounts and register, while Bitcoin trading will start on Tuesday 5 November. The company -- founded by Mark Lamb and Amadeo Pellice -- is focussed …