financial conduct authority Archives - PaymentExpert.com

financial conduct authority

Revolut headquarters building in Canary Wharf, London, UK on 24 April 2025.

Time to read: 5 min

Revolut fine raises questions over bank gambling safeguards

January 26, 2026

Time to read: 5 min

FCA fines Nationwide £44m over long-running financial crime control failures

December 15, 2025

Close-up of a hand holding British pound banknotes (£5, £10, £20), featuring King Charles III. Useful for finance, banking, currency exchange, and economic themes.

Time to read: 5 min

UK sets October 2027 date to mandate T+1 securities settlement

November 24, 2025

Image of the Bank of England, on digital pound

Time to read: 5 min

BoE sets out full rulebook for systemic stablecoins

November 10, 2025

Customer using credit card for payment to owner at cafe restaurant.

Time to read: 6 min

Not even the sky is the (contactless) limit

September 11, 2025

Financial Conduct Authority (FCA) headquarters building in London

People & Strategy

Time to read: 3 min

FCA dismisses 12 over misconduct allegations

August 15, 2025

Klarna

Time to read: 3 min

New rules, new risks as Klarna readies IPO

FCA calls for input on data disparity between Big Tech and financial services

Time to read: 4 min

Can the FCA regulate BNPL without killing the experience?

15/07/2025. London. The Chancellor of the Exchequer Rachel Reeves, joined by the Governor of the Bank of England Andrew Bailey and the Lord Mayor of London Alastair King, gives her annual speech at the Mansion House Dinner in the City of London. Picture by Simon Walker / HM Treasury

Time to read: 4 min

What you missed in Rachel Reeves’ Mansion House speech

Steering hand wheel ship on sky background, hand hold hand wheel.

Time to read: 2 min

Nikhil Rathi reappointed to steer the FCA ship amid bold reforms

Close up of a hand holding a stop watch for time keeping at a running race. Athletes running a race while the time keeper measures time using a stop watch.

Time to read: 3 min

FCA sets the pace for UK economic growth with speedier approvals

FCA calls for input on data disparity between Big Tech and financial services

Time to read: 3 min

FCA loosens grip to fuel fintech future in five-year plan

Hand of unrecognizable male consumer holding credit card over terminal screen during contactless AI payment while standing by counter.

Time to read: 2 min

Government calls FCA review of contactless limit a “welcome step”

Cryptocurrencies

Time to read: 2 min

Kraken to unlock UK crypto demand with newly obtained EMI licence

UK unveils Online Crime Centre in fraud crackdown

Time to read: 2 min

Bitpanda eyes “next level” amid UK expansion

February 12, 2025

National flag of United Kingdom of Great Britain in London.

Time to read: 2 min

UK merchants gain global reach with dLocal’s new licence

January 9, 2025

London / UK - September 11 2020: Metro Bank Branch signage, Wimbledon High Street, south west London.

Time to read: 2 min

Metro Bank fined £16.6m for ‘gap’ in defence against criminals

November 12, 2024

Business woman gives a handshake.

Time to read: 2 min

Alison Potter leads FCA’s and PSR’s decisions committees

November 4, 2024

Central Criminal Court in London, UK. Old Bailey. Court of Law in London.

Cryptocurrencies

Time to read: 2 min

Crypto ATM operator pleads guilty to multiple offences

October 1, 2024

Side view of a poster informing of the branch closure for Santander in Harwich High Street with a ripped flyer in the background.

Time to read: 2 min

Labour opens new hubs to combat 'banking deserts' across UK

September 13, 2024

Magnifying glass is looking at the red man stands on the podium and appeals to the crowd of people. Agitation, appeal and appeal to the crowd.

Time to read: 2 min

FCA urges fairer treatment of politicians by financial firms

Two people shaking hands.

Time to read: 3 min

Volopa & ClearBank ink 'significant’ deal amid licence application

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