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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:

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Found 19 results in 796 milliseconds.

UK's Financial Conduct Authority warns about trading apps gamification

News | Online & Mobile Banking | 24 Nov 2022

The UK’s FCA has warned against the gamification of trading apps as these can lead to users taking on more risk and making poor investments.

gambling, FCA, regulation, trading platform, investment

Revolut eyed by UK regulators for audit flaws

News | Online & Mobile Banking | 05 Sep 2022

Europe-based digital banking platform Revolut has reportedly been under pressure from its auditors to improve internal controls after UK-based regulators found flaws in the bank’s auditing accounts.

fintech, regulation, regulatory sandbox, FCA, mobile banking, online banking, online bank, digital banking, cryptocurrency, banking license, report

StormPay launches payment offering for businesse

News | Online Payments | 13 Jul 2022

UK-based fintech StormPay has announced it has signed a distributorship agreement with Electronic Money Institution (EMI) Safenetpay.

partnership, SMEs, SME lending, cross-border payments, financing , financial inclusion, fintech, FCA, regulation

FCA fines Ghana International Bank for poor AML controls

News | Payments General | 27 Jun 2022

The Financial Conduct Authority (FCA) has fined Ghana International Bank (GIB) GBP 5.8 million for poor anti-money laundering (AML) and counter-terrorist financing controls over its correspondent banking activities.

regulation, banks, AML, payments , transactions

Wirex launches Mastercard debit card and new features in the UK

News | Mobile Payments | 24 Jun 2022

UK-based digital payments platform Wirex has revealed a variety of features for new and existing customers in the UK, following dialogue with the FCA.

Wirex, FCA, MasterCard, digital payments, cross-border payments, product upgrade

New BNPL regulation in the UK to protect million

News | Online Payments | 20 Jun 2022

The Government of the United Kingdom has announced in June 2022 a new plan to grow the country’s economy to tackle the cost of living, including new regulation to protect millions from the potentially negative aspects of local BNPL service providers.

BNPL, regulation, FCA, financial inclusion, financial institutions, P2P lending

Algbra receives full authorisation from FCA

News | Online & Mobile Banking | 09 Jun 2022

Algbra, a UK-based ethical and values-focused fintech, has received full authorisation from the Financial Conduct Authority (FCA) to operate as an Electronic Money Institution (EMI). 

fintech, EMI licence, ESG, financial services, compliance

Plend receives FCA approval for lending

News | Online & Mobile Banking | 09 May 2022

UK-based inclusive lender Plend has secured FCA’s approval to start issuing loans, according to AltFi.

banking license, FCA, Open Banking, ESG, lending

Visa and W2 to roll out compliance solutions and tools for UK businesses

News | Digital Identity, Security & Online Fraud | 27 Apr 2022

Global provider of regulatory compliance software W2 has partnered with Visa to provide compliance solutions and tools for UK Platinum Infinite business cardholders.

regulation, partnership, credit card, cryptocurrency, FCA, gambling, KYC, eKYC, digital identity

FCA says challenger banks need more financial crime controls

News | Digital Identity, Security & Online Fraud | 27 Apr 2022

The Financial Conduct Authority (FCA) has published the findings of a review into financial crime controls at several UK challenger banks.

financial crime, challenger bank, banks, regulation, digital banking

Bank of Canada stimulates crypto adoption scenarios through quantum computing

News | Cryptocurrencies | 15 Apr 2022

The Bank of Canada has turned to quantum computing to simulate scenarios where cryptocurrency and fiat currency can coexist.

banks, cryptocurrency, startup, blockchain, data

FCA launches new strategy to counter money laundering and fraud

News | Digital Identity, Security & Online Fraud | 11 Apr 2022

The Financial Conduct Authority (FCA) has released a new strategy for the next three years, from 2022 to 2025, to mitigate fraud and sanction evasion.

FCA, regulation, crypto asset, AML, CFT, financial sanctions

Harnessing technology to hold back a tide of online fraud

Voice of the Industry | Digital Identity, Security & Online Fraud | 11 Apr 2022

Advancements in online fraud are a consequence of our shift towards digital-first payment and data sharing experiences. Solution lies in a combination of technological and legislative measures

PSD2, fraud detection, online fraud, 3-D Secure, fraud prevention, digital payments, ecommerce, biometric authentication, biometrics

Zilch partners with Experian for responsible lending in BNPL sector

News | Online Payments | 07 Apr 2022

UK-based fintech Unicorn Zilch has announced a new partnership with Experian, a global information services company, for reciprocal reporting of Buy Now, Pay Later credit information.

BNPL, partnership, credit scoring, loyalty programme, cashback, FCA, regulation, online payments, instalment payments

FCA allows crypto firms to trade past licensing deadline

News | Cryptocurrencies | 05 Apr 2022

The Financial Conduct Authority (FCA) has allowed several cryptocurrency companies to continue trade past a licensing deadline as it continues to assess applications.

regulation, trading platform, cryptocurrency exchange, crypto, digital assets

FCA investigated 300 crypto operators in 2021

News | Cryptocurrencies | 04 Mar 2022

The Financial Conduct Authority (FCA) has opened 300 probes into unauthorised cryptocurrency operators in a six-month span in 2021.

FCA, regulation, cryptocurrency, scam, cybersecurity

Moneyhub proposes greater data sharing among financial firms

News | Online & Mobile Banking | 01 Mar 2022

UK-based Moneyhub, an Open Data and payments platform, has called for greater data-sharing among financial firms as part of its response to the FCA’s Consumer Duty Proposals.

Open Banking, Open Finance, Open Data Economy, digitalisation, Moneyhub

TranSwap granted EMI authorisation in the UK

News | Online Payments | 11 Feb 2022

Singapore-based fintech TranSwap has announced that it received authorisation from the Financial Conduct Authority (FCA) to conduct payment activities as an Electronic Money Institution (EMI) in the UK.

bank transfer, money transfer, regulation, FCA, Monetary Authority of Singapore (MAS), cross-border payments, PaaS, payments

UK's FCA to investigate wholesale data access

News | Payments General | 11 Jan 2022

The UK’s Financial Conduct Authority (FCA) has said it will launch two market studies and gather more information regarding wholesale data access amid competition concerns.

FCA, regulation, research, data, fraud prevention