Found 134 results in 1 second.
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
FCA, money laundering, risk management, financial crime, transaction monitoring
UK-based Financial Conduct Authority (FCA) has said crypto exchange Binance cannot conduct any regulated activity and issued a warning to consumers about the platform, which is coming under growing scrutiny globally, according to Reuters.
Binance, FCA, cryptocurrency, cryptocurrency exchange
Mode Global Holdings, an LSE-listed fintech group, has secured its Electronic Money Institution (EMI) licence and its AMLD5 registration from the Financial Conduct Authority (FCA).
FCA, cryptocurrency, AML, crypto asset, Bitcoin
Blockpass has been accepted into the Financial Conduct Authority's (FCA's) regulatory sandbox, a system which support businesses to try out new solutions in a market ecosystem with real users.
AML, KYC, FCA, fraud prevention, financial services
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