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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
SCA, ecommerce, regulation, merchants, FCA
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
BNPL, regulation, partnership, merchants, FCA, Afterpay, Klarna, fraud management, risk management
FCA, SCA, ecommerce
FCA, regulatory sandbox
Trust Payments has announced that the UK’s Financial Conduct Authority has granted its subsidiary, TrustUK Payments, an Authorised Payment Institution License.
Trust Payments, FCA, online payments
FCA, Open Banking, Open Finance
A committee of MPs has urged tech giants such as Google, Facebook, and Microsoft to stop the ‘immoral’ practice of profiting from the EUR 11.7 billion of pension fraud committed by internet scammers.
scam, Facebook, Microsoft, fraud management, regulation, FCA
partnership, FCA, API, Open Banking, digital payments
FCA, money laundering, banks, AML
Open Banking, FCA
Yolt Technology Services, UK, PSD2, FCA, UK, Open Banking, payments
Equifax, AccountScore, Open Banking, transaction data, analytics, FCA, UK, acquisition
Compare the Market, Buy Now, pay later, BNPL, instalment payments, FCA, debt
The FCA has announced the changes applied to the onshored SCA-RTS and to the guidance in its Payment Services and E-Money Approach Document.
FCA, SCA-RTS, Payments Approach Document, UK, Open Banking, Open Finance, ASPSPs, AISPs, MCI, SMEs, PARS
BNPL, buy now pay later, FCA, Financial Conduct Authority, UK, credit agreements, payments, online payments, online transactions, online shopping, ecommerce
Lendlord has partnered with Plaid to launch an open banking integration solution which allows landlords to automate their cashflow and bookkeeping.
Lendlord, Plaid , partnership, product launch, SCF, e-invoicing, automated cashflow, FCA, Open Banking
The UK’s Financial Conduct Authority (FCA) have proposed to increase the limit for single contactless payments from GBP 45 to GBP 100 and the limit for cumulative contactless transactions from GBP 130 to GBP 20O.
FCA, Financial Conduct Authority, contactless payments, mobile payments, card payments, UK, Brexit
FCA, SCA-RTS, payments, e-money, guidance, Open Banking, electronic money, CP21/3, SCA, RTS, innovation, COVID-19, pandemic, coronavirus