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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
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
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
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
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, 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 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 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 has announced it will launch its own cryptographic token.
Revolut, product launch, cryptocurrency, Token, FCA, banking licence
partnership, Open Banking, FCA, lending
Open Banking, FCA, GDPR, Gen Z, financial data
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 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
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
FCA, credit card, Open Banking, funding, financial services
EPA, FCA, regulation, compliance
FCA, challenger bank, online banking, financial crime
financial services, FCA, regulation, digital payments
partnership, FCA, crypto asset, cryptocurrency
cryptocurrency, FCA, regulation