Tag: FCA

Fraud in the UK has become a significant concern, with 40% of crimes being fraudulent. Money muling is at the forefront, where fraudsters utilise synthetic or real mule accounts for financial gain. The UK government, recognizing the seriousness, plans to publish an action plan to combat this issue. 

The FCA has announced a comprehensive set of measures aimed at enhancing the sustainable investment sector.

The FCA has initiated an inquiry into the data asymmetry between technology companies and traditional financial services firms.

Lithuanian FinTech PAYSTRAX has launched in the UK having received its Payment Institution License from the Financial Conduct Authority (FCA). 

The UK's FCA has tapped OneMarketData, a market surveillance technology firm, for a significant market surveillance project.

A speech by Alicia Kedzierski emphasised the urgent need for the finance sector to engage with nature-related ESG financial risks.

Mangopay, a platform-specific payment infrastructure provider, has proudly announced its recent authorisation by the FCA as an EMI. This pivotal e-money license is a...

Key FinTech seed deal stats in Q3 2023: • UK FinTech seed deal activity reached 37 deals in Q3 2023, a 58% decline from the...

Cambridge-based FinTech firm, Monavate, is setting the pace for accelerated growth by unveiling its new Supply Chain Payments division.

The FCA has issued a fine of £11m to Equifax as a consequence of their involvement in a significant cyber-security breach.