Find here all the latest articles, news, and research on FCA and other FCA-related topics:
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UK-based Banking-as-a-Service and embedded finance platform provider Griffin has adopted Clausematch compliance technology for its application to become a fully licensed bank.
partnership, BaaS, banking license, FCA, online banking
UK-based inclusive lender Plend has secured FCA’s approval to start issuing loans, according to AltFi.
banking license, FCA, Open Banking, ESG, lending
Global provider of regulatory compliance software W2 has partnered with Visa to provide compliance solutions and tools for UK Platinum Infinite business cardholders.
regulation, partnership, credit card, cryptocurrency, FCA, gambling, KYC, eKYC, digital identity
The Financial Conduct Authority (FCA) has released a new strategy for the next three years, from 2022 to 2025, to mitigate fraud and sanction evasion.
FCA, regulation, crypto asset, AML, CFT, financial sanctions
UK-based fintech Unicorn Zilch has announced a new partnership with Experian, a global information services company, for reciprocal reporting of Buy Now, Pay Later credit information.
BNPL, partnership, credit scoring, loyalty programme, cashback, FCA, regulation, online payments, instalment payments
Crypto companies waiting for UK regulatory approval are looking for a switch abroad with only three days until a government deadline.
regulation, digital assets, cryptocurrency, FCA, crypto
UK-based bank NatWest has announced its debut in the Buy Now, Pay Later market in the summer of 2022.
product launch, BNPL, FCA, mobile banking, credit scoring
Anti-fraud and ID verification platform, Sumsub, has announced the launching of a new KYB solution for company verification.
FCA, regulation, KYB, KYC, eKYC, AML, product launch, fraud prevention, fraud detection
The Financial Conduct Authority (FCA) has announced that UK shoppers must provide a combination of two forms of identification when purchasing online.
FCA, SCA, online shopping, regulation, two-factor authentication
The UK’s Open Banking Implementation Entity (OBIE) has stated it supports the FCA’s decision to update its guidance on SCA to extend the deadline for adoption of the exemption, according to Open Banking Expo.
FCA, SCA, regulation
The Financial Conduct Authority (FCA) has opened 300 probes into unauthorised cryptocurrency operators in a six-month span in 2021.
FCA, regulation, cryptocurrency, scam, cybersecurity
LHV UK, a payment infrastructure provider to financial intermediaries, has submitted its UK banking licence application to the regulators.
banking license, regulation, FCA, banks, FX
Uphold has received authorisation to operate as a Registered Crypto Asset firm in the UK.
FCA, cryptocurrency, digital assets, regulation, AML
The UK-based Financial Conduct Authority has released a statement that contains changes made to four BNPL institutions, as well as guidance for companies in this sector.
BNPL, FCA, regulation, compliance, Klarna, online payments, instalment payments
Singapore-based fintech TranSwap has announced that it received authorisation from the Financial Conduct Authority (FCA) to conduct payment activities as an Electronic Money Institution (EMI) in the UK.
bank transfer, money transfer, regulation, FCA, Monetary Authority of Singapore (MAS), cross-border payments, PaaS, payments
Modulr has partnered with Ripple to enable seamless payments into the UK and Europe.
Modulr, partnership, cryptocurrency, payment methods, FCA
China-based bankcard scheme finance giant UnionPay has partnered with UK-based payments provider FMPay to accept UnionPay affiliated cards starting Q1 of 2022.
partnership, UnionPay, FCA, payment processing, card scheme, regulation
The UK’s Financial Conduct Authority (FCA) has said it will launch two market studies and gather more information regarding wholesale data access amid competition concerns.
FCA, regulation, research, data, fraud prevention
Marcilio Oliveira from Sensedia explains how adding new components to existing legacy systems can help businesses connect to new ecosystems
API, Open Banking, FCA, financial services, Open Finance, banks, fintech, BaaS, cloud, data sharing
HSBC has been fined GBP 63.9 million by the UK's financial regulator for ‘unacceptable failings’ of its anti-money laundering systems, according to the BBC.
HSBC, banks, AML, money laundering, FCA