Tag: fca
Revolut senior figure leaves during ongoing fight for UK banking licence
Head of Global Affairs, Wealth and Trading at Revolut, Deidre Halligan, has left her role amidst a current fight from the fintech for a...
Chicago Mayor and Deputy London Mayor a number of names attending...
Chicago Mayor Lori Lightfoot is heading to Fintech Week London this July to discuss the city’s commitment to furthering equality and inclusion in the...
Jeton looks to boost security through Konsentus Verify partnership
Payment provider Jeton has chosen Konsentus Verify to strengthen customer safety against data loss and financial fraud.
The partnership will see the digital security firm...
FCA send financial crime message to UK challenger banks
The Financial Conduct Authority (FCA) is warning UK challenger banks they must step up their financial crime assessments after finding that some are failing...
Barclays: Retailers lose £4.3m in online sales daily due to SCA...
Since March, SCA compliance failures have led to a total of £130m losses worth of sales for retailers and businesses supporting online product purchasing.
The FCA extends crypto licensing deadline for 12 firms
The Financial Conduct Authority (FCA) has taken the decision to extend the temporary licensing programme for 12 digital currency firms, in spite of significant...
FCA reports a 52% rise in cyber incidents last year
The UK’s Financial Conduct Authority (FCA) has reported that last year, cyber incidents have risen by 52%.
A total of 116 reports were received to...
ASA issues warning as crypto advertising regulations are set to tighten
Advertising watchdog, the Advertising Standards Authority, has issued a warning to crypto firms ahead of a tightening of regulations in the UK.
New regulations are...
FCA urges vigilance when entering the consumer investments market
New data released by the Financial Conduct Authority (FCA) underlined the scope of the crypto-related scam market.
Reports of possible scams received by the regulator...
LHV Bank looks to separate Estonia and UK-based operations
Digital financing institution LHV Bank has announced that the company is in the process of a new UK banking licence acquisition.
The Estonia-based financial body...
