Tag: fca
FCA raises concerns over Binance’s access to UK payment network
The Financial Conduct Authority (FCA) has issued a warning over the current accessibility of Binance to the UK’s payment network.
The body has retained skepticism...
Barclays chief confirms departure after links to Jeffrey Epstein
Following links to Jeffrey Epstein coming to light, Jes Staley, Group Chief Executive at Barclays, has stepped down from his role with the banking...
Klarna expands offering ahead of FCA review
Klarna has grown its offering with Instant Pay through 'Pay Now' mobile payments as well as stronger credit and affordability checks.
Over recent years, the...
BeBettor protects financially vulnerable customers following UKGC update
In response to the UKGC’s latest Customer Interaction Consultation update, beBettor has released ‘V-Check’ which assesses customers’ financial vulnerability, enabling operators to identify a...
FCA gives consumers ‘investment confidence’ in new strategy
The Financial Conduct Authority (FCA) has released its new strategy aimed to give consumers the confidence to invest, supported by an advice market in...
FCA investigates Monzo over potential breaches
Growing digital bank Monzo has been placed under investigation by the Financial Conduct Authority, over allegations of regulatory breaches.
The investigation follows complaints from customers...
The FCA launches consultation on improved transparency within diversity
The FCA has launched a consultation on proposals to improve transparency for investors on the diversity of listed company boards and their executive management...
The impact of the FCA extension on UK merchants
Galit Michel, VP of Payments at Forter, writes on the welcome changes to regulation across Europe - giving merchants more time to observe and...
Novus lands regulatory approval from FCA
Fintech app, Novus has successfully secured regulatory approval to operate as an Electronic Money Directive (EMD), ahead of its planned launch to the wider...
FCA writes to retail banks urging AML analysis
The Financial Conduct Authority has issued a warning to retail banks over their AML strategies and potential shortcomings in crime controls.
It is a warning...