Tag: FCA

FCA and PSR highlight consumer shift towards digital wallets in recent...

The FCA and PSR have released insights into the burgeoning use of digital wallets in the UK, revealing a dramatic increase in adoption.

AI in financial crime compliance: Napier AI weighs in on FCA’s...

The Financial Conduct Authority (FCA) has been actively working to promote safe and responsible AI adoption in the UK financial sector. Last year, it published its AI Update to encourage outcomes-focused AI models. To further this initiative, the FCA recently launched its AI Lab, a collaborative platform for firms, stakeholders, and regulators to discuss AI use cases, share insights, and foster innovation while ensuring compliance.

The strategic role of RegTech in managing compliance overload

In the complex arena of financial regulation, the challenges are akin to a non-stop deluge of requirements that continually evolve and expand.

FCA issues first MiFIR transaction reporting fine to Infinox Capital

Infinox Capital Limited has faced a significant setback as the Financial Conduct Authority (FCA) imposed a fine of £99,200.

FullCircl backs BIBA 2025 Manifesto, calls for regulatory and tech advancements

BIBA has unveiled its 2025 Manifesto, "Partnering to Deliver More Value," at the Houses of Parliament, reinforcing the critical role insurance plays in the UK economy.

RegTech startup Adclear secures £510k to automate FCA marketing compliance for...

Adclear, a RegTech startup focused on automating marketing compliance for fintech companies, has secured £510,000 in pre-seed funding.

Zilch unveils new travel solution offering flexible payments and rewards

Zilch has announced the launch of Zilch Travel, a white-label solution developed in collaboration with lastminute.com, a leader in online travel and leisure services.

dLocal expands UK operations with FCA payment license and ICC partnership

dLocal, a NASDAQ-listed payment platform specialising in connecting global merchants to emerging markets, has announced a significant expansion in the UK.

FCA discussion paper unveils proposed updates to transaction reporting regime

On 15th November 2024, the FCA published a discussion paper that has significant implications for transaction reporting in the UK. According to MAP FinTech,...

Financial firms race against time to meet FCA’s operational resilience deadline

With just four months left until the FCA's Operational Resilience legislation deadline, a study from Parseq reveals that nearly a third of financial institutions...

120,000+ FinTech leaders get exclusive industry stories delivered every week