Search Results for "scam"
The path of AI within the complexities of the specialist finance market
Over 1 year ago As fintech becomes a larger player in all aspects in the finance world, B&C sat down with Andrew...FCA seen as 'incompetent at best, dishonest at worst' in report featuring Connaught scandal testimonies
Over 1 year ago The FCA has been heavily criticised in a report released today (26th November) by the All-Party...FCA warns specialist finance industry of AI fraud dangers
Over 2 years ago The head of the Financial Conduct Authority (FCA) has warned that artificial intelligence (AI)...FCA executive director of enforcement and market oversight to step down
Over 3 years ago The FCA's executive director of enforcement and market oversight Mark Steward has announced he will...Regulated firms advised to swap to digital onboarding to combat money-laundering loopholes
Over 3 years ago Regulated businesses should use digital onboarding to ensure they properly identify and screen...FCA and PSR chair to step down
Over 4 years ago Charles Randell has announced his plans to step down as chair of the Financial Conduct Authority...FCA to speed up the removal of unused firm permissions
Over 4 years ago The FCA has published draft guidance on a new power that allows it to move faster to remove...New property investment platform Propio launches
Over 7 years ago A new online property investment platform has launched offering returns of up to 20%...FCA to focus on Brexit as it releases business plan
Over 8 years ago The main priorities in the FCA's latest business plan will focus on the high level of resource the...How the industry responded to the Autumn Budget 2017
Over 8 years ago Philip Hammond's Autumn Budget has received a mixed response from those within the financial...
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