Find here all the latest articles, news, and research on FCA and other FCA-related topics:
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Macquarie Bank’s London branch has faced a fine of GBP 13 million for one of its junior traders who carried out over 400 fabricated trades.
banking, fintech, penalize, FCA, trades
A chairman of the UK's FCA has been accused of breaching confidentiality by sharing unredacted whistleblower information, violating FCA policy.
regulation, compliance, FCA, banks
UK-based embedded payments provider Modulr’s customer onboarding ban, imposed by the FCA in October 2024, has been lifted.
regulation, compliance, digital onboarding, FCA, payments infrastructure
The Payment System Regulator (PSR) and the Financial Conduct Authority (FCA) have launched a joint call to gather additional information on Big Tech and the use of digital wallets.
regulation, financial services, FCA, digital wallet, payment methods, online payments, mobile payments, account-to-account payment, financial inclusion, digitalisation, e-wallet, mobile money
Identity platform with global coverage for person and business verification, Trulioo, has recently announced a new strategic partnership with high-growth retail platform Capital.com.
digital verification, identity verification, customer experience, digital onboarding, fintech, trading platform, regulation, FCA, partnership, risk management, expansion, checkout optimisation
The Paypers sat down with Ezechi Britton, CEO of the Centre for Finance, Innovation, and Technology (CFIT), to discover more about the organisation’s mission to enable Open Finance in the UK.
Open Finance, Open Banking, fintech, marketplace, SMEs, regulation, data privacy, data protection, FCA
UK-based payment solutions company Clear Junction has launched Confirmation of Payee (CoP) service to increase the security of transactions amid rising APP fraud.
APP fraud, Confirmation of Payee, FCA, fraud prevention, compliance, regulation
Huobi and KuCoin have been added to the UK Financial Conduct Authority’s (FCA) warning list for marketing their services without proper approvals.
regulation, compliance, cryptocurrency, digital assets, FCA
Standard Life has chosen Moneyhub’s customisable, white label pensions dashboard to deliver its now commercial pensions dashboard.
artificial intelligence, partnership, wealth management, FCA, API
UK-based payment solutions company Clear Junction has acquired UK-based provider of fiat-to-crypto gateway solutions Altalix.
digital assets, acquisition, FCA, cryptocurrency, compliance, fintech, EMI licence
FCA, regulation, payments , Consumer Duty
The UK has passed a bill that gives regulators the power to supervise crypto and stablecoins.
cryptocurrency, regulation, compliance, stablecoin, FCA
The Financial Conduct Authority (FCA) has used its powers to check sites in Exeter, Nottingham, and Sheffield suspected of hosting illegal crypto ATMs.
FCA, AML, ATM, cryptocurrency, financial crime
UK-based LHV Bank has been authorised as a credit institution by the Prudential Regulation Authority (PRA).
banking license, SMEs, lending, banking, FCA, regulation
Payments provider Ryft has secured its UK Financial Conduct Authority (FCA) licence and will begin to operate as regulated payment facilitation.
regulation, banking license, compliance, FCA, online banking, digital banking, mobile banking
UK-based banking-as-a-service provider Griffin has received its authorisation from the PRA and the FCA to operate as a bank, with certain restrictions.
FCA, online banking, digital banking, BaaS, digital onboarding
US-based financial technology company Payoneer has received an Electronic Money License (EMI) from the UK’S Financial Conduct Authority (FCA).
expansion, EMI licence, FCA, compliance, online payments, digital payments, ecommerce, cross-border payments
Britain has planned to set out draft legislation to regulate Buy Now, Pay Later credit, saying the sector posed potential harm to consumers without strong affordability checks.
BNPL, FCA, regulation, compliance, lending
Global payments platform for digital A2A transactions, Trustly, has announced it acquired UK-based Open Banking payments platform Ecospend, following FCA approval.
acquisition, account-to-account payment, digital banking, FCA, regulation, regulatory sandbox, online payments, bank transfer, credit card, debit card, card scheme, cross-border payments, Open Banking, Open Banking payments