Discover all the Company news on Financial Conduct Authority and other articles related to Financial Conduct Authority in The Paypers News, Reports, and insights on the payments and fintech industry:
Discover all the Company news on Financial Conduct Authority and other articles related to Financial Conduct Authority in The
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The Financial Conduct Authority (FCA) and the Payment Systems Regulator (PSR) have reviewed the increasing use of digital wallets, noting a sharp rise in adoption.
digital wallet, research, study, payments
Bitpanda has received approval from the UK’s Financial Conduct Authority (FCA), allowing it to operate in the country.
expansion, cryptocurrency, compliance, financial services
The House of Lords Financial Services Regulation Committee has requested the Financial Conduct Authority (FCA) to halt its plans to routinely call out enforcement investigations if concerns have still not been addressed.
regulation, financial services, compliance, banking
The Financial Conduct Authority (FCA) has decided to act against nearly 20,000 financial promotions in 2024, requiring them to be amended or withdrawn.
fraud prevention, promo abuse, regulation, financial crime
Coinbase has obtained registration as a Virtual Asset Service Provider (VASP) from the UK’s Financial Conduct Authority (FCA).
cryptocurrency, regulation, virtual asset, stablecoin, blockchain
The Financial Conduct Authority (FCA) has announced its plans to launch variable recurring payments (VRP) in 2025 to scale competition and underlined its intention to develop Open Finance in the UK.
regulation, Open Finance, recurring payments, artificial intelligence, financial services, Open Banking
dLocal has acquired an Authorised Payment Institution licence from the Financial Conduct Authority, aiming to start onboarding merchants in the UK.
expansion, payments , ecommerce, online payments
The Financial Conduct Authority has imposed a GBP 40 million fine on Barclays for failing to disclose specific arrangements with Qatari entities during its 2008 capital-raising efforts.
regulation, funding, banks, financial services, financial institutions
UK financial regulators have established new rules aimed at enhancing the resilience of technology and third-party providers supporting financial firms.
regulation, compliance, financial services, financial institutions
The Financial Conduct Authority (FCA) has established an AI Lab to help financial firms address challenges related to the implementation of artificial intelligence solutions.
artificial intelligence, product launch, financial institutions, regulatory sandbox
The Financial Conduct Authority has imposed a GBP 29 million fine on Starling Bank as the latter did not meet financial crime systems and controls requirements.
fraud prevention, fraud detection, online fraud, financial crime, AML
The Financial Conduct Authority (FCA) has been consulting on proposals to scale consumer protection when payments and e-money companies cease their operations.
regulation, payments , online security, fraud prevention, e-money
The Financial Conduct Authority (FCA) has charged a 45-year-old London resident, with operating multiple cryptocurrency ATMs without the necessary FCA registration.
cryptocurrency, ATM, regulation, digital assets
The Financial Conduct Authority (FCA) has advised Odin, a micro-investing platform, to halt onboarding additional customers, as well as stop new and partially funded live deals.
regulation, investment, compliance, fraud management, online security
The Financial Conduct Authority (FCA) has initiated a review aimed at streamlining regulations for financial services firms.
regulation, compliance, financial services, fintech
The Financial Conduct Authority (FCA) has outlined a new set of rules and proposals aimed at modernising the UK wholesale markets.
regulation, compliance, payments , research
Cryptocurrency exchange Coinbase has been fined GBP 3.5 million by the UK's Financial Conduct Authority for providing payment services to high-risk clients.
cryptocurrency exchange, cryptocurrency, money laundering, fraud prevention
The UK regulatory body, the Financial Conduct Authority (FCA), has confirmed a plan to further protect the right to access cash for consumers and small businesses.
cash management, cash, regulation, regulatory sandbox, banking, mobile banking, online banking, ATM, financial services, SMEs, payment methods
The Financial Conduct Authority (FCA) has directed financial firms, including banks, payment firms, and lenders, to optimise treatment of politically exposed persons (PEPs).
regulation, customer experience, financial institutions, lending, online security
Real-time payments platform Volt has obtained an Electronic Money Institution (EMI) licence from the Financial Conduct Authority in the UK.
EMI licence, real-time payments, Open Banking, compliance