Tag: FCA

FCA calls for evidence on data asymmetry and market dynamics

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

Lithuanian FinTech PAYSTRAX launches in UK

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

OneMarketData links with UK’s FCA for advanced market surveillance

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

FCA’s ESG head urges finance sector to proactively tackle nature risks

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

Mangopay secures UK e-money license to boost digital commerce

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...

UK FinTech seed deal activity falters in Q3 2023, more than...

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

Monavate unveils new Supply Chain Payments division

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

Equifax handed £11m fine over major cyber-security breach

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

Moody’s Analytics Shares Key Steps for Enhanced PEPs Screening

In September 2023, the Financial Conduct Authority (FCA) provided fresh guidance about how to treat Politically Exposed Persons (PEPs). In response to this, businesses under regulation might find it beneficial to revisit their existing PEPs screening systems. This not only ensures alignment with the new directive but also makes certain that the screening process remains both effective and efficient.

Mastering transaction reporting: Reducing risks and achieving compliance

Firms facing transaction reporting obligations often find themselves navigating multiple regulatory regimes such as MiFID II, EMIR, Dodd Frank, and ASIC. Despite awareness of their duties, many aren't doing enough to meet the stringent regulatory standards.

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