Breaking News
Sort by:
Top Post
FF Tattoo Studio: Fenergo on Native ID&V and the Fight Against FinCrime
At the FF News Tattoo Studio at Sibos 2025 in Frankfurt, Aoife Doyle, Fenergo, joined […]
Time Running Out for Payment Providers to Have Their Say on New Regulatory Regime
Financial services firms now have just one month to respond to a consultation proposing major […]
New Rules to Strengthen Resilience of UK’s Financial Sector
Financial firms and financial market infrastructures (FMIs), such as payment systems, have become increasingly reliant […]
FCA Fines Metro Bank £16m for Financial Crime Failings
The Financial Conduct Authority (FCA) has fined Metro Bank PLC (Metro) £16,675,200. Between June 2016 […]
GTN Bolsters European Growth with FCA Authorisation
GTN, a global fintech redefining investing and trading for all, is proud to announce that […]
FCA and PSR Boards Appoint New Chair to Decision-Making Committees
The FCA and PSR Boards have appointed Alison Potter as chair of the FCA’s Regulatory […]
Online Payment Platform (OPP) Expands Its Offering and Obtains EMI License in the UK
Online Payment Platform Ltd (OPP), a specialised payment service provider for platforms and marketplaces is […]
FCA Fines Kristo Käärmann £350,000 for Failing to Notify the FCA of Significant Tax Issues
The FCA has fined Mr Käärmann, the CEO of Wise plc and senior manager of […]
FCA Cracks Down on Illegal Finfluencers
20 finfluencers are being interviewed under caution by the Financial Conduct Authority (FCA), as it […]
Starling Bank’s Screening Failures — A Lesson in Compliance
In an era where financial institutions face mounting pressure from regulators, Starling Bank’s recent enforcement […]
SIMEX 24 – a Major Market-Wide Simulation Exercise to Test the UK Financial Sector’s Resilience to a Major Operational Disruption
The Bank of England, in partnership with UK Finance, the financial sector and the other […]
FCA Fines Starling Bank £29m for Failings in Their Financial Crime Systems and Controls
The Financial Conduct Authority (FCA) has fined Starling Bank Limited £28,959,426 for financial crime failings […]
ComplyCrypto Depository Limited Granted FCA Registration for Cryptoasset Exchange
ComplyCrypto Depository Limited is pleased to announce that the Financial Conduct Authority (FCA) approved its […]
Infact Raises £4 Million and Secures FCA Authorisation to Establish the First Real-Time Credit Bureau
Challenger Credit Reference Agency, Infact today announced a £4 million seed funding round after securing […]
Proposed New Rules to Better Protect Customers of Payments Firms
Use of payments firms has grown in recent years, but the FCA says it continues […]
Financial Regulator’s Improved Performance Set to Help UK Finance Sector Thrive
The Financial Conduct Authority (FCA) has published its Annual Report, which shows significant improvements in […]
- FF Tattoo Studio: Fenergo on Native ID&V and the Fight Against FinCrime Read more
- Generative AI in Banking: From POCs to Front-Office Impact Read more
- EXCLUSIVE: “Chain Reaction” – Sergey Nazarov and Fernando Vazquez, Chainlink in ‘The Paytech Magazine’ Read more
- FF Tattoo Studio: Datavillage on Privacy-First Data Collaboration and Faster Fraud Investigations Read more
- Chancellor Unveils Plans to “Supercharge” Growth of Innovative Financial Services Firms Read more
