Find here all the latest articles, news, and research on FCA and other FCA-related topics:
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CEO of ComplyCube, Dr. Tarek Nechma shares with The Paypers how can modern eKYC solutions offer superior user experience and minimise unnecessary friction.
eKYC, fraud detection, cybercrime, AML, regulation, KYC, FCA, digital identity, biometric authentication, financial crime
UK-based electronic payments company ePayments Systems has started closing after years of being under regulatory scrutiny.
FCA, EMI licence, regulation, fraud prevention, digital payments
Europe-based digital banking platform Revolut has reportedly been under pressure from its auditors to improve internal controls after UK-based regulators found flaws in the bank’s auditing accounts.
fintech, regulation, regulatory sandbox, FCA, mobile banking, online banking, online bank, digital banking, cryptocurrency, banking license, report
Given the upcoming regulation changes, should BNPLs be worried? Adriana Ellice-Flint from receeve discusses this in detail.
BNPL, lending, regulation, FCA, PSD2
UK-based fintech StormPay has announced it has signed a distributorship agreement with Electronic Money Institution (EMI) Safenetpay.
partnership, SMEs, SME lending, cross-border payments, financing , financial inclusion, fintech, FCA, regulation
UK-based digital payments platform Wirex has revealed a variety of features for new and existing customers in the UK, following dialogue with the FCA.
Wirex, FCA, MasterCard, digital payments, cross-border payments, product upgrade
The Government of the United Kingdom has announced in June 2022 a new plan to grow the country’s economy to tackle the cost of living, including new regulation to protect millions from the potentially negative aspects of local BNPL service providers.
BNPL, regulation, FCA, financial inclusion, financial institutions, P2P lending
UK-based payment institution Nucleus365 has launched to market to offer a centralised platform for global payments, FX, and connected banking.
product launch, payment processing, FCA, spend management, data analytics, merchant
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