Skip to content
  • Home
Menu
  • Home
Login

Financial Conduct Authority

  1. Home>
  2. Arts>
  3. Financial Conduct Authority

Four individuals arrested for suspected fraud and money laundering offences 27/03/2025

  • Post author:
  • Post published:28/03/2025
  • Post category:

The FCA, supported by the City of London Police, conducted an operation in London and Oxfordshire.On 20 March, more than 20 FCA and City of London Police officers searched three…

Continue ReadingFour individuals arrested for suspected fraud and money laundering offences 27/03/2025

FCA outlines next steps on Consumer Duty rule review 25/03/2025

  • Post author:
  • Post published:25/03/2025
  • Post category:

In an action plan released today, we have outlined proposals to review our expectations for mortgages and lending, and to explore how we can simplify communications about savings accounts. We…

Continue ReadingFCA outlines next steps on Consumer Duty rule review 25/03/2025

FCA launches 5-year strategy to support growth and improve lives 25/03/2025

  • Post author:
  • Post published:25/03/2025
  • Post category:

The FCA has launched a new 5-year strategy to deepen trust, rebalance risk, support growth and improve lives. Our strategy: 2025 to 2030The FCA will focus on 4 priorities:Be a…

Continue ReadingFCA launches 5-year strategy to support growth and improve lives 25/03/2025

First FCA enforcement action and fine against a Recognised Investment Exchange 20/03/2025

  • Post author:
  • Post published:21/03/2025
  • Post category:

The FCA has fined the London Metal Exchange (LME) £9.2 million for failing to ensure its systems and controls were adequate to deal with severe market stress.Between 4 and 8…

Continue ReadingFirst FCA enforcement action and fine against a Recognised Investment Exchange 20/03/2025

FCA to scrutinise whether pure protection market provides fair value to consumers  21/03/2025

  • Post author:
  • Post published:21/03/2025
  • Post category:

The FCA has launched a market study into how well the distribution of pure protection insurance products – which support families with financial commitments if someone becomes critically ill or…

Continue ReadingFCA to scrutinise whether pure protection market provides fair value to consumers  21/03/2025
  • 1
  • 2
  • 3
  • 4
  • …
  • 36
  • Go to the next page
  • Become an employer
    • Post Your Job
    • Business Account
    • Resource Center
    • Community
Copyright - OceanWP Theme by OceanWP

Form successfully submitted. One of our GRI rep will contact you shortly

Thanking You!

Click here

Enter your Email

Enter your registered username/email id.

Verify OTP

An OTP has been sent to your registered email address.

Enter your Email

Enter your email id below to signup.

Verify Email

Enter the 4-digit OTP shared on your email

Edit

Tell us more about yourself

Enter your name and organization

Select your work area

This will helps us to provide you with better personalisation and experience

Select your country

This will helps us to provide you with better personalisation and experience

All set.

Welcome, ! Your GRI account has been successfully set up.
Visit Dashboard
Individual Plan
  • Designed for Growing Compliance Teams
$125 / month OR $1250 / year
Features
  • • Coverage for 20 jurisdictions
  • • Monitoring from 500+ regulatory authorities
  • • AI compliance summaries
  • • RaDa.ai : Single-Role
Best for: Researchers, Legal professionals, Academics
Subscribe Now
Enterprise Plan
  • Perfect for Global Enterprises
Contact for Pricing
Features
  • • Custom jurisdictional coverage
  • • Custom monitoring of regulatory authorities
  • • RaDa.ai : Customizable multi-role
  • • Custom reporting and dashboard capabilities
  • • API access for seamless integration
Best for: Law Firms, Corporations, Government Bodies
Contact Sales