Tag: Financial Conduct Authority (FCA)
Aurum Solutions: Why payment companies need to take note of FCA’s...
Emre Eryilmaz, Business Development Manager at reconciliation specialists Aurum Solutions, discusses everything that payment and e-commerce firms need to know about the Financial Conduct...
FCA takes note of concerns about transparency of its enforcement investigations
Amidst political scrutiny into its operations and effectiveness, the Financial Conduct Authority (FCA) has published the second phase of a consultation into its transparency.The...
FCA slammed as ‘incompetent’ and ‘dishonest’ by MPs
A group of MPs have harshly criticised the Financial Conduct Authority (FCA) for doing ‘too little too late’ or even ‘nothing’ in cases of...
HSBC Flexipay signs first partner amid UK BNPL growth
HSBC has secured the debut partner for its HSBC Flexipay platform, the company’s answer to the rising popularity of buy now, pay later (BNPL).The...
FCA reveals crypto regulatory roadmap with one in 10 Britons now...
The Financial Conduct Authority (FCA) outlined its roadmap for future regulation of cryptocurrency as the sector continues to grow both in the UK and...
NatWest finds cash remaining resilience in face of digital transition
NatWest Group has experienced an increase in ‘cash resilience’ among its customer base, though the bank has still observed a decline in cash usage.One...
Revolut granted UK trading licence amid expansion plans
Revolut has set its sights on new product opportunities after receiving a UK trading license from the Financial Conduct Authority (FCA). With this licence, Revolut...
Experts caution FCA about oversimplifying Consumer Duty
The Financial Conduct Authority’s (FCA) deadline for comments on its retail conduct rules ends today (31 October), while experts warn about oversimplification. On 29 July,...
FCA penalises Wise CEO Kristo Käärmann with £350,000 fine
The Finacial Conduct Authority (FCA) has issued a £350,000 fine to Kristo Käärmann, CEO of Wise plc and Senior Manager at Wise Assets UK...
FCA takes aim at influencers as UK finance sector highlights social...
The UK’s financial watchdog has followed up a warning issued against ‘finfluencers’ earlier this year with an investigation against some social media personalities.Twenty finfluencrs,...
