Tag: fca
FCA maps out plan for banks to guarantee cash access
Like other developed nations, the UK is moving closer and closer to a cashless society - but this is not an entirely smooth process,...
CGML hit with fine over $444bn trading error
The Financial Conduct Authority (FCA) has fined Citigroup Global Markets Limited (CGML) £27.7m for failures in its trading systems and controls.The UK Financial Regulatory...
Andaria unlocks “new avenues of growth” via London & Partners
Fintech Andaria has announced a partnership with London & Partners as well as its participation in this year’s Grow London Global programme. Founded in Malta,...
Digesting the Digits – Barclays in the spotlight over staff cuts...
Number crunching is a key component of the payment industry, with digits scattered across the sector’s key stories. Each week, Payment Expert digests these digits...
FCA launches consultation over rules to retain free cash access
A new set of rules regarding cash access have been proposed by the Financial Conduct Authority (FCA) in response to the constantly evolving digital...
FCA issues warning over increased loan fee fraud amid Christmas borrowing
Loan fee fraud is becoming more common ahead of Christmas as two-thirds of parents brace for spending above their means, the UK’s Financial Conduct...
FCA highlights significant spike in BNPL engagement
After revealing that engagement with the BNPL payment journey has spiked significantly amongst a wide number of demographics, the FCA has sought to eradicate...
The FCA bans and fines ex-Barclays CEO
The Financial Conduct Authority (FCA) has taken the decision to fine ex-Barclays CEO, James Staley and ban him from holding a senior management or...
Chase bans crypto payments for UK customers
Chase has cited the elevation of fraud threats as its reason for no longer accepting or engaging with crypto payments in the UK. As the...
FCA and PRA give green light on Adyen’s UK banking authorisation
Financial technology provider Adyen has been granted a bank operating licence in the UK. Given by the Prudential Regulation Authority (PRA) and the Financial Conduct...
