• This gave the new financial watchdog, the Financial Conduct Authority, the power to limit interest charges.

    BBC: Wonga: Premier personal finance player?

  • Instead, a new Financial Conduct Authority will be established to enforce the effective and fair functioning of markets.

    BBC: Bank reforms must press ahead, says Which?

  • Accordingly, the newly established Financial Conduct Authority (FCA) will be responsible for the new rules of LIBOR submissions.

    FORBES: LIBOR Liabilities: How litigation will drive down banks profitability for years to come...

  • The government wants to hand the Council's powers to a new body overseen by the new Financial Conduct Authority.

    BBC: Cheques: Payments Council to be curbed

  • The figures have been revealed after the city regulator, the Financial Conduct Authority (FCA), issued a warning about interest-only mortgages.

    BBC: Interest-only mortgage shortfall 'big problem' for NI

  • The man who headed KPMG at the time is now boss of the City watchdog the Financial Conduct Authority (FCA).

    BBC: HBOS bosses remain under fire as Sir James resigns posts

  • He eventually will run a new consumer-protection group, to be spun out of the FSA, called the Financial Conduct Authority.

    WSJ: Outgoing Hong Kong Securities Regulator Head: 'China Is the New Dot-Com'

  • Ministers are to amend the Financial Services Bill to give the planned Financial Conduct Authority the power to limit charges.

    BBC: Payday loan rates 'to be limited'

  • Risky financial products could be banned instantly once the new Financial Conduct Authority comes into force, the watchdog's chief has said.

    BBC: Martin Wheatley

  • Separately, the Financial Conduct Authority (FCA) has defended its appointment of John Griffith-Jones as its chairman following calls for his resignation.

    BBC: David Cameron will not intervene on HBOS titles

  • Next year, Mr Wheatley will take charge of a new body, the Financial Conduct Authority, which will oversee how finance firms treat their customers.

    BBC: FSA calls for clampdown on sales commissions

  • The Financial Conduct Authority (FCA) the Financial Services Authority's successor in regulating the financial services industry is bringing out its own customer complaints data on Monday.

    BBC: Which? criticises bank complaint handling

  • But Martin Wheatley, the chief executive designate of the Financial Conduct Authority, said that - although there was a savings gap in the UK - people had not trusted financial services.

    BBC: Commission sales are abolished on financial policies

  • Under a shake-up of the U.K.'s regulatory system, the FSA will be disbanded in April and its responsibilities split between the Financial Conduct Authority and the Prudential Regulation Authority, supervising banks' financial health.

    WSJ: U.K. Lowers Entry Barriers for New Banks

  • Following an agreement with the Financial Conduct Authority (FCA), Santander has agreed to write to 270, 000 customers to explain more clearly what occurred in December 2008, and to help them understand whether they were affected.

    BBC: abbey

  • City watchdog the Financial Conduct Authority (FCA) has started a probe into the fiasco in June and July last year, which saw payments go awry, wages appear to go missing and home purchases and holidays interrupted.

    BBC: RBS shareholders back remuneration report

  • Meanwhile, his gambit may serve only to put more pressure on others named by the Banking Commission, and on the new regulator, the Financial Conduct Authority, to respond to the calls for individuals to take responsibility.

    BBC: Dishonours system for entitled bankers

  • He said it was crucial that the new regime - of the Bank of England and the financial conduct authority - are subject to "far more vigorous" parliamentary scrutiny than the FSA experienced in the past.

    BBC: Democracy Live site links

  • The Banking Commission (at 9.30am) has more big name witnesses - Lord Turner, chairman of the Financial Services Authority and his Managing Director Martin Wheatley, who is also the chief executive officer designate of the replacement body, the Financial Conduct Authority.

    BBC: Week ahead in committees

  • But after all the weeks of febrile speculation about Vodafone, it is reasonable to assume that the UK's Takeover Panel and the Financial Conduct Authority would want investors to know what is going on, and would therefore put pressure on putative bidders to show their hand.

    BBC: Why break up bid for Vodafone looms

  • Unregulated by the US Securities and Exchange Commission (SEC), the UK Financial Conduct Authority (FCA) or other relevant regulators, hedge funds are not subject to the limitations and restrictions imposed on their public fund brethren, such as retail mutual funds in the United States or authorised unit trusts in the United Kingdom.

    FORBES: The Simple Truth about Hedge Funds

  • It will oversee two new financial watchdogs: the Prudential Regulation Authority (PRA), which will take over responsibility for supervising the safety and soundness of individual financial firms, and the Financial Conduct Authority (FCA), which will be tasked with protecting consumers and making sure that workers in the financial services sector comply with rules.

    BBC: Bank of England tells banks to raise ?25bn

  • But the Oregon settlement shows that states are often willing and able to piggyback onto federal actions and expand past federal investigations to extract their own financial and conduct remedies.

    FORBES: Settlement with Oregon Reflects States' Authority Over Prescription Drugs

  • Social media can create communities for people of similar interests to connect and conduct financial services independent of traditional financial institutions.

    FORBES: How Tech Can Help Financial Firms Reach The Underbanked

  • He is also accused of intentionally and unlawfully attempting to conduct financial transactions from the outside to a place inside the US, with the intent to promote the carrying on of a specified unlawful activity.

    BBC: London businessman vows to fight US extradition

  • Assist the Senior programme staff in the search for additional financial resources, in collaboration with UNESCO Headquarters through the compilation of programmes and project portfolios, conduct research of financial resources interested in the Member States of SEE, through contacts with prospective donor agencies and countries at the appropriate level, as well as in the preparation of promotional materials and publications of reports.

    UNESCO: OFFICE IN VENICE

  • The regulator fesses up to "insufficient challenge" to the Royal Bank of Scotland, while it was paying more attention to regulation of conduct within financial services, and the "treating customers fairly" project.

    BBC: Abdication at the Royal Bank

  • Executives at Goldman were especially rattled by speculation that the firm itself could hedge its investment or conduct other financial transactions around the deal that its clients couldn't, said a person familiar with the situation.

    WSJ: Goldman to Offer Facebook Shares Only to Non-U.S. Clients

  • The SEC and Justice Department also have continuing probes into Moody's for its conduct in the financial crisis, the people said.

    WSJ: Probe Adds to Rating Firms' Woes

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