Found 73 results in 342 milliseconds.
FCA, UK, survey data, coronavirus, financial resilience, Financial Conduct Authority, pandemic, solvency, companies
The Financial Conduct Authority (FCA), Synthesized, and a fraud prevention vendor have developed an initiative that plans to create new solutions to detect and prevent fraud and scams exacerbated by the Covid-19 pandemic.
Financial Conduct Authority, FCA, UK, AI, synthetic dataset, digital banking, Synthesized, Covid-19, scams, fraud, fraud prevention
Financial Conduct Authority, lending, loans, repayments, COVID-19, financial resilience, debt, payments, bills
Monument, UK, digital banking, banking licence, Prudential Regulation Authority, Financial Conduct Authority
TrueLayer, funding, financial infrastructure, Anthemis, Connect Ventures, Northzone, Temasek, UK, United Kingdom, payment institution, FCA, Financial Conduct Authority, account information, payment initiation, open banking, PSD2, France Italy Spain, Revolut, Nutmeg, Freetrade
UK, fintech, BABB, Bank Account Based Blockchain, remittances, payment institution, FCA, Financial Conduct Authority, blockchain, traditional banking, third parties, peer to peer payments, P2P payments, international fundraising, banking technology, UK bank account, payment cards, banking licence
fintech, FXPress, Avila House, transfer, regulatory, UK, Financial Conduct Authority, FCA, HMRC, payments, IBAN, Forex
Samtrade FX, Financial Conduct Authority, FCA, Australian Securities and Investments Commission, ASIC, trading, brokerage, Appointed Representative, Australian Financial Services, AFS, Australia, Europe, Asia, International Business Companies, IBC, Financial Services Authority of Saint Vincent, Financial Transactions and Reports Analysis Centre of Canada, FINTRAC, Canada, Money Services Business, MSB
UK, Financial Conduct Authority, FCA, banks, credit unions, ATM, banking
FCA, Financial Conduct Authority, customer protection, Dear CEO, security, payments institutions, PIs, e-money institutions, EMIs, compliance, regulation, safeguarding, prudential risk management, financial crime, financial promotions, consumer communications, governance, oversight, records management, reporting
FCA, Financial Conduct Authority, cryptocurrency, UK, regulation, exchange
The UK's Financial Conduct Authority has lifted restrictions on German payments company Wirecard, allowing it to resume payment activities.
FCA, Financial Conduct Authority, Wirecard, Germany, United Kingdom, online payments, payments fraud, Europe
The UK Financial Conduct Authority has ordered Wirecard to suspend operations in the UK and warned it not to dispose of any funds, following the companies' insolvency filing in Germany.
FCA, Financial Conduct Authority, Wirecard, Wirecard scandal, Germany, Europe, payments company, financial authority, European Commission, payments company, European Securities and Markets Authority
FCA, Financial Conduct Authority, COVID-19, coronavirus, credit cards, cards, store card, catalogue credit, loans, payments
Commerzbank, money-laundering, UK, financial regulator, Financial Conduct Authority, FCA, Germany, transactions
payments, Planet, 3C Payment, Galway, Alipay, WeChat Pay, UnionPay, Visa, Mastercard, American Express, Financial Conduct Authority in the UK
FCA, PSR, Financial Conduct Authority, Payment Systems Regulator, Access to Cash, banks, COVID-19, coronavirus, LINK, UK
Lloyds, mortgage, banks, payments, Financial Conduct Authority
UK, gold, Minted, digital bank, challenger bank, banks, digital, startup, mobile app, Nadir Gold, London Bullion Market Association’s, LBMA, Financial Conduct Authority, FCA, AE Invest, technology, MoneyBox
Virgin Money, credit cards, cards, UK, challenger bank, banks, Financial Conduct Authority, FCA, COVID-19, coronavirus