Found 116 results in 1 second.
Trust Payments has announced that the UK’s Financial Conduct Authority has granted its subsidiary, TrustUK Payments, an Authorised Payment Institution License.
Trust Payments, FCA, online payments
FCA, Open Banking, Open Finance
A committee of MPs has urged tech giants such as Google, Facebook, and Microsoft to stop the ‘immoral’ practice of profiting from the EUR 11.7 billion of pension fraud committed by internet scammers.
scam, Facebook, Microsoft, fraud management, regulation, FCA
partnership, FCA, API, Open Banking, digital payments
FCA, money laundering, banks, AML
Open Banking, FCA
Yolt Technology Services, UK, PSD2, FCA, UK, Open Banking, payments
Equifax, AccountScore, Open Banking, transaction data, analytics, FCA, UK, acquisition
Compare the Market, Buy Now, pay later, BNPL, instalment payments, FCA, debt
The FCA has announced the changes applied to the onshored SCA-RTS and to the guidance in its Payment Services and E-Money Approach Document.
FCA, SCA-RTS, Payments Approach Document, UK, Open Banking, Open Finance, ASPSPs, AISPs, MCI, SMEs, PARS
BNPL, buy now pay later, FCA, Financial Conduct Authority, UK, credit agreements, payments, online payments, online transactions, online shopping, ecommerce
Lendlord has partnered with Plaid to launch an open banking integration solution which allows landlords to automate their cashflow and bookkeeping.
Lendlord, Plaid, partnership, product launch, SCF, e-invoicing, automated cashflow, FCA, Open Banking
The UK’s Financial Conduct Authority (FCA) have proposed to increase the limit for single contactless payments from GBP 45 to GBP 100 and the limit for cumulative contactless transactions from GBP 130 to GBP 20O.
FCA, Financial Conduct Authority, contactless payments, mobile payments, card payments, UK, Brexit
FCA, SCA-RTS, payments, e-money, guidance, Open Banking, electronic money, CP21/3, SCA, RTS, innovation, COVID-19, pandemic, coronavirus
UK, banks, branch closure, lockdown, FCA, Financial Conduct Authority, restrictions, guidance, regulation, online banking, digital banking
The Financial Conduct Authority (FCA) has released its review of consumer investments data for 2020, arguing that online platforms should ‘bear clear legal liability for the financial promotions advertised on their platforms’.
Financial Conduct Authority, FCA, investment fraud, high risk, fraud prevention, scams, UK, online platforms
Aryza, HubSolv, UK, FCA, Open Banking, AI, financial services, RAISP, insolvency, lending, debt, collection
sync., Lithuania, Germany, Open Banking, fintech, Europe, API, TrueLayer, Middle East, Qatar Fintech Accelerator, coronavirus, pandemic, e-money, licence, FCA
Challenger bank Revolut has submitted its application for a bank licence in the UK to the nation’s financial regulators.
Revolut, neobank, challenger bank, PRA, FCA, Brexit, banking, bank licence, EU
FCA, UK, survey data, coronavirus, financial resilience, Financial Conduct Authority, pandemic, solvency, companies