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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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
Germany-based B2B BNPL payments provider Mondu has successfully registered with the Financial Conduct Authority (FCA) and onboards 16 new clients.
B2B payments, BNPL, ecommerce, regulation, instalment payments
The UK Financial Conduct Authority (FCA) and Modulr have agreed on imposing customer onboarding restrictions for the payments fintech.
regulation, digital onboarding, fraud management, fraud prevention, fraud detection, embedded finance, BaaS
European cloud-based neobank Viva.com has received an E-Money Institution authorisation for its UK subsidiary Vivawallet.com from the Financial Conduct Authority.
EMI licence, payments , online payments, digital payments, mobile payments, ecommerce
UK-based Komainu has successfully registered with the UK Financial Conduct Authority just before the regulator issued new crypto marketing rules.
cryptocurrency, regulation, compliance, digital assets
The UK’s Financial Conduct Authority has issued 146 new alerts following the launch of a new cryptocurrency marketing regime.
regulation, compliance, cryptocurrency, digital assets
Revolut has attracted scrutiny from the UK’s Financial Conduct Authority over red-flag accounts that were restricted by the National Crime Agency.
compliance, regulation, fraud management, Account fraud, mobile banking, online banking, digital banking
The UK’s Financial Conduct Authority has decided to review the way financial services firms treat Politically Exposed Persons (PEPs).
financial services, regulation, risk management, fraud prevention
The Financial Conduct Authority has sent an information request to large banks and building societies worldwide in order to investigate account closures.
mobile banking, online banking, digital banking, bank account, financial services, financial institutions, financial data