Articles with tag like: FCA

Found 134 results in 1 second.

Ophelos deploys Open Banking for debt collections process

News | Online & Mobile Banking | 10 Sep 2021

Customer-centric debt management platform Ophelos and Open Banking credit reference agency Credit Kudos have partnered, according to the official press release.

partnership, Open Banking, FCA, lending

Zedosh to pay users to watch ads based on their banking data

News | Online & Mobile Banking | 10 Sep 2021

Zedosh, an app that pays consumers to watch ads to completion, has announced that it is open to brand advertisers, having completed a successful beta test phase and secured GBP 400,000 of funding, according to Mobile Marketing.

Open Banking, FCA, GDPR, Gen Z, financial data

Revolut to introduce BNPL feature

News | Online & Mobile Banking | 07 Sep 2021

Revolut has announced it is preparing to launch a Buy Now, Pay Later feature, allowing users to spread the cost of in-store and online purchases over a period of time.

Revolut, BNPL, product upgrade, FCA

The FCA approves Coinpass as a registered crypto firm

News | Cryptocurrencies | 03 Sep 2021

The Financial Conduct Authority (FCA), the UK's financial regulator, has approved the Coinpass crypto exchange as a registered cryptocurrency firm.

FCA, cryptocurrency exchange, regulation, AML, cryptocurrency

The upsides and downsides of 'Buy Now, Pay Later' payment methods

Voice of the Industry | Online Payments | 31 Aug 2021

Mark Beresford, Director at Edgar, Dunn & Company (EDC): 'EDC expects to see further innovation in the BNPL market, both online and in-store, and one area where we will see new propositions will be merchant-led financing.'

BNPL, merchants, FCA, digital payments, instalment payments

Keebo secures GBP 5 mln in seed equity round

News | Cards | 13 Aug 2021

Keebo, a credit card approved by the FCA to use Open Banking data, has closed a GBP 5 million seed equity round led by Breega and Connect Ventures.

FCA, credit card, Open Banking, funding, financial services

EPA publishes response to FCA's A New Consumer Duty

News | Payments General | 03 Aug 2021

The Emerging Payments Association (EPA) has published a paper containing the community’s responses to the Financial Conduct Authority (FCA) CP21/13 ‘A New Consumer Duty’ Call for Evidence.

EPA, FCA, regulation, compliance

Monzo reports losses growth and FCA investigation

News | Online & Mobile Banking | 30 Jul 2021

The FCA has launched a formal investigation into Monzo’s anti-money laundering practices, which could carry both civil and criminal liability, says AltFi.

FCA, challenger bank, online banking, financial crime

Ronghan International authorised as an Electronic Money Institution

News | Payments General | 30 Jul 2021

Ronghan International has announced its authorisation as an Electronic Money Institution (EMI) by the Financial Conduct Authority in the UK.

financial services, FCA, regulation, digital payments

Cryptoasset company Zodia receives FCA registration

News | Cryptocurrencies | 29 Jul 2021

SC Ventures, the ventures and innovation arm of Standard Chartered, and asset servicing provider Northern Trust have announced that Zodia Custody is now registered with the Financial Conduct Authority (FCA)

partnership, FCA, crypto asset, cryptocurrency

NatWest blocks payments to Binance

News | Cryptocurrencies | 23 Jul 2021

NatWest has blocked debit and credit card payments to cryptocurrency exchange Binance.

cryptocurrency, FCA, regulation

FCA warns banks over money laundering failings

News | Digital Identity, Security & Online Fraud | 13 Jul 2021

UK-based Financial Conduct Authority (FCA) has issued warning letters to retail banks due to ongoing weaknesses and failings around their financial crime controls, according to Fintech Global.

FCA, money laundering, risk management, financial crime, transaction monitoring

UK bans Binance operations in the country

News | Cryptocurrencies | 28 Jun 2021

UK-based Financial Conduct Authority (FCA) has said crypto exchange Binance cannot conduct any regulated activity and issued a warning to consumers about the platform, which is coming under growing scrutiny globally, according to Reuters.

Binance, FCA, cryptocurrency, cryptocurrency exchange

Mode secures EMI licence and AMLD5 registration from FCA

News | Cryptocurrencies | 24 Jun 2021

Mode Global Holdings, an LSE-listed fintech group, has secured its Electronic Money Institution (EMI) licence and its AMLD5 registration from the Financial Conduct Authority (FCA).

FCA, cryptocurrency, AML, crypto asset, Bitcoin

FCA Regulatory Sandbox adds Blockpass

News | Digital Identity, Security & Online Fraud | 23 Jun 2021

Blockpass has been accepted into the Financial Conduct Authority's (FCA's) regulatory sandbox, a system which support businesses to try out new solutions in a market ecosystem with real users.

AML, KYC, FCA, fraud prevention, financial services

Crypto firms fall short on AML rules, FCA says

News | Digital Identity, Security & Online Fraud | 04 Jun 2021

The Financial Conduct Authority (FCA) has said that many cryptocurrency firms are not meeting Britain's anti-money laundering and counter-terrorism financing rules.

FCA, cryptocurrency exchange, cryptocurrency, AML, compliance

Pivot point for payments – The FCA Consultation Paper

Voice of the Industry | Digital Identity, Security & Online Fraud | 04 Jun 2021

Paul Rodgers of Vendorcom delineates the main points of the FCA Consultation Paper, commenting on the follow-ups that regard SCA and Open Banking 

SCA, ecommerce, regulation, merchants, FCA

Reporting firms moved to FCA' s new data collection platform RegData

News | Digital Identity, Security & Online Fraud | 26 May 2021

RegData has replaced Gabriel as FCA’ s data collection platform, with the last group of firms now moved across, according to FCA.

FCA, regtech, compliance, data, financial services

Buy Now, Pay Later Series II: regulations and risks

Voice of the Industry | Payments General | 26 May 2021

The second article in the Buy Now, Pay Later series outlines the regulatory context in the UK, the US, Australia and Europe, along with the risks that come with the partnerships between merchants and providers

BNPL, regulation, partnership, merchants, FCA, Afterpay, Klarna, fraud management, risk management

FCA extends deadline for Strong Customer Authentication

News | Online Payments | 21 May 2021

The FCA has announced the deadline extension for implementing Strong Customer Authentication (SCA) for ecommerce transactions to March 14 2022. 

FCA, SCA, ecommerce