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Found 848 results on "fca"

FCA sets new payment rules to protect consumers

FCA sets new payment rules to protect consumers

13 Aug 2025 / 5 min read / Regulations

FCA is set to impose new rules to better safeguard customers when using payment firms starting of May 2026.

NewsRegulations
Ultima Markets obtains FCA licence

Ultima Markets obtains FCA licence

12 Aug 2025 / 5 min read / Crypto, Web3 and CBDC

Ultima Markets, a CFD broker for online trading, has obtained the regulatory licence from the Financial Conduct Authority (FCA) to operate in the UK.

NewsCrypto, Web3 and CBDC
Ordo to shut down its operations

Ordo to shut down its operations

07 Aug 2025 / 5 min read / Fintech

Norway-based Open Banking company Neonomics has announced its plans to shut down its UK subsidiary, Ordo, a FCA-authorised Open Banking payments and data service provider.

NewsFintech
Klarna obtains UK EMI licence and plans cashback tools

Klarna obtains UK EMI licence and plans cashback tools

30 Jul 2025 / 5 min read / Fintech

Klarna’s UK subsidiary has received approval from the Financial Conduct Authority (FCA) to operate as an Electronic Money Institution (EMI).

NewsFintech
UK Buy Now, Pay Later rules to include affordability checks

UK Buy Now, Pay Later rules to include affordability checks

21 Jul 2025 / 5 min read / Payments

The FCA has announced that Buy Now, Pay Later firms must conduct affordability checks under new rules taking effect in July 2025.

NewsPayments
Barclays fined GBP 42 million over financial crime control failures

Barclays fined GBP 42 million over financial crime control failures

16 Jul 2025 / 5 min read / Fraud and Fincrime

Barclays has been fined GBP 42 million by the UK Financial Conduct Authority (FCA) for shortcomings in its approach to identifying and managing financial crime risks.

NewsFraud and Fincrime
FCA overhauls prospectus rules to unlock growth capital

FCA overhauls prospectus rules to unlock growth capital

15 Jul 2025 / 5 min read / Regulations

The FCA has confirmed a package of reforms aimed at reducing costs for companies raising capital and expanding access to investment opportunities for retail investors.

NewsRegulations
FCA fines Monzo GBP 21 million for lapses in financial crime checks

FCA fines Monzo GBP 21 million for lapses in financial crime checks

08 Jul 2025 / 5 min read / Fraud and Fincrime

Monzo has been fined GBP 21 mln by the Financial Conduct Authority (FCA) following multiple failings in its approach to financial crime prevention.

NewsFraud and Fincrime
Finmo approved as EMI in UK expansion

Finmo approved as EMI in UK expansion

08 Jul 2025 / 5 min read / Payments

Fintech platform Finmo has received authorisation from the UK Financial Conduct Authority (FCA) to operate as an Electronic Money Institution (EMI).

NewsPayments
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