Tag: FCA

FCA implements new cash access rules to support 3m cash users

In an effort to ensure sustained access to cash, the FCA has introduced a set of new regulations aimed at banks and building societies.

PSR and FCA explore the impact of digital wallets on UK...

The Payments Systems Regulator (PSR) and the Financial Conduct Authority (FCA) have jointly initiated a call for information to assess the rapidly growing influence of digital wallets on both consumers and businesses in the UK.

eflow Global launches enhanced eComms Surveillance tool

With regulatory fines for inadequate eComms surveillance soaring in 2024, eflow Global has introduced an upgraded version of its AI-driven platform, TZEC.

Fidelity International unveils new sustainable investing framework

Fidelity International, an esteemed investment management firm, has revamped its approach to sustainable investing. Fidelity International Unveils New Sustainable Investing Framework

FCA Reviews Trading Apps

The FCA has published findings from a study which indicates the use of digital engagement practices (DEPs) by trading apps can influence user behaviour, increasing trading frequency and risk-taking among consumers.

Zilch Secures £100M from Deutsche Bank

Zilch, the world’s first ad-subsidised payments network (ASPN), has announced a significant £100m securitised debt financing deal arranged by Deutsche Bank.

PIMFA Advocates SDR Rules Delay

The trade association for wealth management, investment services, and financial advice, PIMFA, has urged the Financial Conduct Authority (FCA) to postpone the introduction of Sustainability Disclosure Requirements (SDR) for portfolio management by a year. 

The impact of compliance technology on small FinTech firms

In the fast-evolving world of financial services, firms of every size face significant hurdles in maintaining compliance and managing potential risks.

FCA’s Market Watch 79 highlights data and algorithmic issues in surveillance

The Financial Conduct Authority (FCA) has reminded firms about the significance of data integrity and algorithmic governance in market abuse surveillance tools, as outlined in its Market Watch 79.

How Napier AI leads the charge in compliance-first transaction monitoring

The financial sector, including banks, payment firms, FinTechs, and wealth and asset managers, faces significant challenges in interpreting regulatory guidance and converting it into...

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