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financial conduct authority
BREAKING
Compliance
Time to read: 2 min
Barclays sanctioned by the FCA over payments firm Premier FX
February 28, 2022
credit: Shutterstock
BREAKING
Compliance
Time to read: 2 min
FCA raises concerns over Binance’s access to UK payment network
February 17, 2022
BREAKING
Time to read: 2 min
Football Index review prompts strengthening of UKGC and FCA ties
September 22, 2021
BREAKING
Compliance
Time to read: 3 min
The EPA rejects calls for additional consumer duty
August 3, 2021
BREAKING
Time to read: 2 min
FCA writes to retail banks urging AML analysis
July 14, 2021
BREAKING
Cryptocurrencies
Time to read: 2 min
Binance faces deeper exclusion from UK finance
July 6, 2021
credit: Shutterstock
BREAKING
Cryptocurrencies
Time to read: 2 min
FCA announces ban on cryptocurrency exchange Binance
June 28, 2021
Crypto
BREAKING
Cryptocurrencies
Time to read: 2 min
The FCA urges caution when it comes to cryptocurrency investments
June 17, 2021
BREAKING
UK
Time to read: 2 min
Trust Payments continues UK expansion with FCA license
April 1, 2021
BREAKING
Compliance
Time to read: 1 min
The FCA commences criminal proceedings over alleged NatWest money laundering regulation offences
March 16, 2021
BREAKING
Regulation
Time to read: 2 min
Yolt Technology Services to grow operations after obtaining FCA licence
February 17, 2021
Klarna
BREAKING
North America
Time to read: 2 min
Klarna posts record breaking US growth for 2021
February 5, 2021
BREAKING
Blockchain
Time to read: 2 min
Gibraltar takes a lead in digital asset exchange regulations
January 19, 2021
exactly
BREAKING
Featured
Time to read: 9 min
Team spirit and ‘trendy’ online events - how exactly will you remember 2020?
December 18, 2020
BREAKING
UK
Time to read: 2 min
FCA extends coronavirus support
May 22, 2020
BREAKING
UK
Time to read: 2 min
The FCA maps out business priorities for COVID recovery
April 7, 2020
BREAKING
North America
Time to read: 2 min
Coinbase card expands offering with Android link
March 17, 2020
BREAKING
Regulation
Time to read: 2 min
UKGC fights financial corruption with AUSTRAC partnership
January 15, 2020
Crypto
BREAKING
Currencies
Time to read: 2 min
FCA announced as AML supervisor for UK's cryptoasset activities
January 10, 2020
Parliament
BREAKING
Europe
Time to read: 2 min
FCA maps out January's UK AML regulation changes
December 30, 2019
BoE with a union jack flag.
BREAKING
Marketing
Time to read: 3 min
Andrew Bailey set to become new governor of the Bank of England
December 20, 2019
open banking
BREAKING
Fintech
Time to read: 2 min
The FCA explores open finance prospects with Call for Input launch
December 17, 2019
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3
Daisy Harrison, Casino.org: Why fast withdrawal casinos are booming in Canada
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SoFi to launch crypto-linked Mastercard in Mexico with Orbi
5
IMF warns tokenised markets still too small and fragmented to deliver on their promise
6
HSBC: why trust has become the real-time payments differentiator
7
ID Check: IFX Payments’ Will Marwick - opportunities rarely arrive fully formed
8
Fintech Unwrapped: Mastercard rolls out new offline payments solution
Featured
Elon Musk's X Money super app vision
24:18
BREAKING
Features & Analysis
Time to read: min
Welcome to Elon Musk’s X Money: banking, payments and crypto 
October 13, 2026
HSBC on instant payments and tokenisation
BREAKING
Payments
Time to read: min
HSBC: why trust has become the real-time payments differentiator
October 9, 2026
Fintech Unwrapped: Mastercard x BVNK multi-currency accounts
BREAKING
Featured
Time to read: min
Fintech Unwrapped: Mastercard rolls out new offline payments solution
October 9, 2026
Why CLARITY Act has failed on its promise
BREAKING
Cryptocurrencies
Time to read: min
Where the CLARITY Act went wrong: ethics, in-fighting and Trump’s presence
October 6, 2026