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Financial Conduct Authority (FCA)
BREAKING
Blockchain
Time to read: 2 min
FCA: modifications can be made to crypto marketing rules
September 8, 2023
BREAKING
Blockchain
Time to read: 2 min
FCA enforces 'Travel Rule' for crypto firms to share data
August 18, 2023
BREAKING
Fraud
Time to read: 3 min
FCA warns of loan fee fraud amid cost-of-living budget spending
August 9, 2023
BREAKING
Blockchain
Time to read: 3 min
FCA launches UK's first Digital Sandbox to financial firms
July 21, 2023
BREAKING
Cryptocurrencies
Time to read: 3 min
FCA's crypto ATM crackdown shuts down 26 operations in 2023
July 11, 2023
FCA calls for input on data disparity between Big Tech and financial services
BREAKING
Blockchain
Time to read: 2 min
Bitstamp receives FCA certification for UK crypto exchange services 
June 14, 2023
BREAKING
Compliance
Time to read: 1 min
PayFuture looks to 'push boundaries' with EMI licence 
June 5, 2023
Man holding magnifying glass above stacks of coins.
BREAKING
Compliance
Time to read: 3 min
BBC: 40% of Premier League clubs sponsored by suspicious financial service providers
April 12, 2023
FCA calls for input on data disparity between Big Tech and financial services
BREAKING
Compliance
Time to read: 2 min
Ryft becomes regulated UK payments entity
April 11, 2023
BREAKING
Cryptocurrencies
Time to read: 2 min
FCA locates several banned crypto ATMs in East London
March 8, 2023
BREAKING
Blockchain
Time to read: 2 min
HSBC joins growing list of banks banning credit card crypto purchases
March 3, 2023
Man in gloves typing on laptop with card.
BREAKING
Fintech
Time to read: 2 min

Report: Regulatory loophole leaves business exposed after Revolut account breach 
February 21, 2023
FCA releases Payments Regulatory Priorities report, eyes agentic AI regulation.
BREAKING
Compliance
Time to read: 2 min
Payoneer checks out with e-money licence from the FCA
February 17, 2023
BREAKING
Cryptocurrencies
Time to read: 2 min
FCA warns crypto firms to comply with new rules or face time in prison
February 6, 2023
BREAKING
Regulation
Time to read: 2 min
Three payment firms alleged by the FCA to have fixed money transfer prices
January 26, 2023
FCA calls for input on data disparity between Big Tech and financial services
BREAKING
AML
Time to read: 2 min
FCA gives Al Rayan Bank $4mn AML failings fine
January 11, 2023
BREAKING
Fintech
Time to read: 2 min
TSB Bank fined £46.65M over risk management failures
December 20, 2022
LHV UK
BREAKING
Compliance
Time to read: 2 min
LHV UK begins SME loan issuing after receiving FCA Annex I registration
December 20, 2022
BREAKING
AML
Time to read: 2 min
FCA fines Santander UK £107M over 'serious and persistent' AML failures
December 9, 2022
BREAKING
Blockchain
Time to read: 3 min
UK Treasury finalising crypto regulation plans
December 6, 2022
BREAKING
Regulation
Time to read: 2 min
FCA sets out proposals to improve credit information sector
November 23, 2022
BREAKING
Cryptocurrencies
Time to read: 2 min
Santander wants customers to "stay safe" with new crypto limits
November 4, 2022
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Most Read
1
Mastercard brings new online shopping services to Morocco through Cash Plus deal
2
How China’s super apps rewrote the rules of digital payments
3
Visa revenue surges 17% on stablecoins and services
4
Revolut users can now earn rewards for staking crypto
5
T+ what? Everything you need to know about payment settlement cycles
6
Global Payments completes acquisition of Worldpay
7
Circle’s USDC gains federal approval to continue US momentum
8
Why the FCA is examining PayPal’s card network partnerships
Featured
Image of the sign outside Money20/20 beach club. Agentic commerce
BREAKING
Agentic payments
Time to read: min
Agentic commerce is built. The rulebook isn't.
July 10, 2026
Money20/20 Europe 2026 stablecoins
BREAKING
Stablecoins
Time to read: min
Stablecoins: A dollar market, three rulebooks, no clear winner
July 9, 2026
Mehret Habteab at Visa Payments Forum 2026
BREAKING
Features & Analysis
Time to read: min
Visa is preparing for agentic commerce, but when will it come? 
July 7, 2026
Financial Conduct Authority - FCA logo displayed on mobile phone.
BREAKING
Stablecoins
Time to read: min
FCA sets final crypto rules, Bank takes systemic stablecoins
June 30, 2026