Articles with tag like: FCA

Found 143 results in 1 second.

Frost secures FCA authorisation

News | Online & Mobile Banking | 02 Dec 2021

UK-based e-money institution Frost has received full authorisation from the Financial Conduct Authority (FCA) to provide financial services to customers in the UK. 

FCA, e-money, digital banking

PPRO announces BNPL Kredivo integration in Indonesia

News | Online Payments | 23 Nov 2021

UK-based payments infrastructure provider PPRO has announced the integration of Indonesian Buy Now, Pay Later Kredivo in its ecosystem. 

PPRO, BNPL, online payments, expansion, mobile payments, payment processor, FCA

Brexit changes to take effect for payment transfers between UK and EU

News | Payments General | 18 Nov 2021

The Financial Conduct Authority has reminded UK payment service providers to prepare for changes to the law affecting cross-border payments due to Brexit.

regulation, FCA, Brexit, money transfer, digital payments, PSP

FCA signs contract with Aiimi

News | Digital Identity, Security & Online Fraud | 12 Nov 2021

The Financial Conduct Authority (FCA) has put a GBP 1.3 million contract with Aiimi so its users will better search the regulator’s documents and enhance collaboration across its workforce.

FCA, machine learning, cloud, partnership, regulation

FCA and Bank of England sign MoU with FMSB

News | Digital Identity, Security & Online Fraud | 10 Nov 2021

Financial Conduct Authority (FCA) and Bank of England have signed a Memorandum of Understanding (MoU) with the Fixed Income, Currencies and Commodities Markets Standards Board (FMSB)

FCA, banks, regulation

Contis enables more choice over GBP 100 contactless cap

News | Mobile Payments | 18 Oct 2021

Contis, a UK-based payment service provider, has announced it will be launching variating contactless limits for consumers.

contactless payments, mobile payments, FCA, Contis, product launch, BaaS, funding

NatWest to be fined with GBP 340 mln

News | Payments General | 08 Oct 2021

NatWest has announced it could face a fine of up to GBP 340 million after it pleaded guilty to three charges failing to comply with money laundering regulations between 2012 and 2016.

regulation, AML, banks, FCA

CoinJar secures FCA's approval

News | Cryptocurrencies | 30 Sep 2021

CoinJar has become registered by the UK’s Financial Conduct Authority (FCA) as a Cryptoasset Exchange Provider and Custodian Wallet Provider, as per the Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017 (MLRs).

cryptocurrency, cryptocurrency exchange, FCA, regulation

Revolut to launch its own crypto token

News | Cryptocurrencies | 28 Sep 2021

Revolut has announced it will launch its own cryptographic token.

Revolut, product launch, cryptocurrency, Token, FCA, banking licence

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