Discover all the Company news on FCA and other articles related to FCA in The Paypers News, Reports, and insights on the payments and fintech industry:
Discover all the Company news on FCA and other articles related to FCA in The Paypers News, Reports, and
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The Financial Conduct Authority (FCA) in the UK has announced it joined forces with regulators across the globe to fight against illegal finfluencers.
FCA, financial crime, financial services, financial sanctions, regulation, scam, investment, money scam
Barclays has revealed an FCA money-laundering probe and tax fight, as well as provisioning GBP 90 million for potential car finance mis-selling costs.
compliance, fraud management, money laundering, fraud prevention
The UK’s Financial Conduct Authority (FCA) and Payment Systems Regulator (PSR) have outlined their next steps to advance Open Banking in the region.
Variable Recurring Payments, Open Banking, regulation, Open Banking payments