Tag: fca
New York State Department of Financial Services joins GFIN
The New York State Department of Financial Services (DFS) has formally become a member of the Global Financial Innovation Network (GFIN).
Announced by the Superintendent...
Tullett Prebon fined £15.4m by FCA for conduct failures
UK regulatory body the Financial Conduct Authority (FCA) has issued a £15.4m fine to Tullett Prebon, now part of TP ICAP.
The FCA stated that...
FCA awards ONPEX transitional passporting rights ahead of Brexit
Multi-currency IBAN accounts ONPEX has secured a temporary permission regime (TPR) by the UK’s Financial Conduct Authority (FCA).
Under this new temporary permission, ONPEX will...
VibePay announces first UK launch
Social payment app VibePay has officially had its first launch in the UK following approval by the UK Financial Conduct Authority (FCA) in July.
Its...
Robert Tharle, NICE Actimize: PSD2, SCA delay and what must you...
Robert Tharle, fraud & authentication SME at real-time fraud prevention, AML and risk management solution providers NICE Actimize, breaks down the impending September 14...
Feeling the Vibe following FCA approval
Open banking platform VibePay has been granted approval by the UK Financial Conduct Authority (FCA) to launch its first solution.
VibePay secured authorisation to provide...
Starling deal delivers invoice automation boost for Pelican Pay
PelicanPay has agreed a deal with Starling Banking Services to deliver pan-European invoice to payables automation for small businesses and merchant payment services.
The deal,...
UK regulatory body FCA releases 2019/20 business plan
The Financial Conduct Authority (FCA) has published its yearly business plan for 2019/20, which outlines the regulatory body’s key priorities for the coming year.
In...
Lloyds in FCA hot water over savings blunders
British banking giant Lloyds Group Plc is reported to have paid millions of £s recompensing customers with regards to an ‘administrative interest payment error’....
Tarnished Revolut hires MHP as global PR lead
Fast growth digital bank Revolut has confirmed the appointment of London-based corporate communications specialist MHP, to act as its lead global public relations agency,...
