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KPMG UK Comments on FCA’s Final Rules for Targeted Support
13 Dec 2025 14:09 GMT
… the Financial Conduct Authority’s (FCA) final rules on targeted support … on the publication of the FCA’s final rules on targeted …
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‘Seems Significant’: 11th Circuit Probes Constitutionality of FCA Whistleblower Provisions
13 Dec 2025 01:56 GMT
… its possible impact on future FCA litigation and potential for Supreme …
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Zilch Secures FCA License and Visa Principal Membership
13 Dec 2025 01:52 GMT
… UK’s Financial Conduct Authority (FCA), allowing it to operate without … into real-time insights.
The FCA authorisation also provides the company … new innovations as they mature.”
FCA licenses have become increasingly difficult …
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FCA Proposes Changes to MiFID Client Categorisation Rules
13 Dec 2025 00:00 GMT
… professional client.
Qualitative test: The FCA has concluded that the qualitative … monitoring metrics.
Transition
Importantly, the FCA expects that firms would review … express proportionality provision.
However, the FCA helpfully proposes that firms would …
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Harman tariff fraud deal signals renewed government focus on FCA cases
13 Dec 2025 00:08 GMT
The Michigan audio electronics company’s $11.8 million settlement for evading tariffs on electronics parts shows the DOJ has the resources and drive to prosecute tariff fraud more aggressively and comprehensively than before, lawyers told GIR.
Register …
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Zilch Secures FCA Payment Services Licence and Visa Principal Membership
12 Dec 2025 23:18 GMT
… from the Financial Conduct Authority (FCA), a regulatory milestone that will … -time insights for retailers.
The FCA licence is expected to support …
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11th Circ. Scrutinizes Qui Tam History In FCA Challenge
12 Dec 2025 22:33 GMT
By Dan McKay ( December 12, 2025, 4:57 PM EST) -- The Eleventh Circuit Friday weighed both the history of whistleblower laws going back to the nation's founding and recent U.S. Supreme Court commentary on qui tam litigation in a closely watched …
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FCA US recalls over 72,000 Ram trucks for blank instrument cluster displays
12 Dec 2025 17:27 GMT
… Brief:
Stellantis’ North American subsidiary FCA US has recalled more than … to have the defect.
FCA US dealers will reprogram or … illuminate.
On Sept. 10, FCA’s Technical Safety and Regulatory … the 12-inch displays. FCA’s Vehicle Regulations Committee then …
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UK FCA Policy Statement On Changes To Handling Rules For Motor Finance Complaints
12 Dec 2025 17:21 GMT
The UK Financial Conduct Authority (FCA) has published a policy … motor finance complaints. The FCA consulted on proposed changes in … sending final responses before the FCA has decided whether the … or cooperate fully, the FCA state they will take appropriate …
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UK FCA Second Cohort Of AI Live Testing Applications To Open In January 2026
12 Dec 2025 17:20 GMT
The UK Financial Conduct Authority (FCA) has published an update on … criteria. The initiative complements the FCA's Supercharged Sandbox and …