Tag: FCA
Nium receives licence to issue e-money and provide cross-border digital payments...
The Financial Conduct Authority has given Singaporean FinTech Nium an Electronic Money Institution (EMI) licence.
FCA concerned about credit firms allowing repeat borrowing
From: RegTech Analyst The UK's top financial markets regulator is concerned about credit firms' practices after a review revealed that relending often leave vulnerable customers...
Parliamentary group criticises regulators for their treatment of challenger banks during...
A new report from a cross party group of MPs has slammed the UK's regulators for not keeping the neobanks and building societies at the front of mind during the pandemic.
Finndon raises £2m as it begins its aim of being the...
Finndon, a new UK-based challenger bank looking to launch next year, has reportedly raised £2m from its founders.
The 22 companies to make the FCA’s sixth regulatory sandbox
The UK’s Financial Conduct Authority has named the 22 companies to be make the sixth cohort of its regulatory sandbox.
FCA updates its guidance to ensure financial firms treat vulnerable customers...
As more than 24 million people across the UK find themselves in a vulnerable position, the country's top financial markets watchdog is proposing new protection.
The UK’s FCA updates its Financial Services Register
The UK’s Financial Conduct Authority (FCA) has updated its Financial Services Register to improve consumer protection.
FCA warns about a fake Financial Services Register site
If you've stumbled across the website thefca.net, then be warned as it is not the home of the UK's to financial markets watchdog.
Could the government’s new stricter cryptoasset rules spell the end of...
Not everyone who trades in cryptosassets are fully aware of the risks involved, but new proposed regulations may change that.
City watchdog hires accountancy firm BDO to assist with Wirecard monitoring
The Financial Conduct Authority (FCA) has tapped a team at accountancy firm BDO to help it monitor beleaguered FinTech Wirecard following the huge scandal.










