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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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
The Financial Conduct Authority (FCA) of the UK has initiated an investigation into Lloyds Banking Group’s Anti-Money Laundering (AML) controls.
AML, money laundering, regulation, banking, financial institutions
Global spend management solution Payhawk has obtained an Electronic Money Institution (EMI) licence in the UK granted by the Financial Conduct Authority.
EMI licence, remittance, banking, online banking, mobile banking, digital banking, financial services, financial institutions
The Financial Conduct Authority (FCA) has recommended additional rules to maintain access to cash for personal and business customers across the UK.
regulation, SMEs, cash, digital payments, banks
The Bank of England, Prudential Regulation Authority and Financial Conduct Authority have proposed measures to oversee third-party services.
partnership, regulation, compliance, financial services
Singapore-based cryptocurrency exchange Crypto.com has obtained an Electronic Money Institution licence from the UK’s Financial Conduct Authority.
cryptocurrency exchange, cryptocurrency, EMI licence, regulation
Payment services provider Worldline has announced it was granted Payment Institution Authorisation by the Financial Conduct Authority (FCA) in the UK.
payments , licence, paytech, fintech, merchants, ecommerce, payment institution, Acquirer, compliance, digital payments
The Financial Conduct Authority has announced the inclusion of the US-based Metro Bank to its financial crime watchlist, with plans to keep it under supervision.
regulation, compliance, fraud management, fraud detection, fraud prevention, financial crime
Netherlands-based payment service provider Mollie has secured a Payment Institution licence in the UK, from the Financial Conduct Authority.
payments , online payments, digital payments, mobile payments, ecommerce, expansion