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ComplyAdvantage Fintea Chats: Lucy Heavens on Compliance, Technology and the Future
At the ComplyAdvantage Fintea Chats, Lucy Heavens, founder of Heavens Sent GTM Services, gives refreshingly […]
Banks failing to meet new Consumer Duty obligations when communicating with customers, Quadient and Signal research finds
The Financial Conduct Authority (FCA)’s New Consumer Duty demands that regulated industries enable consumers to […]
New future for open banking as government and regulators confirm Open Banking Limited will continue to lead the expansion of open banking
This morning, the Joint Regulatory Oversight Committee (JROC), which is made up of HM Treasury, […]
Alba becomes Scotland’s first ever bank for SMEs
Alba is delighted to receive its UK banking licence (Authorised with Restrictions or ‘AWR’) from the […]
FCA Confirms Help for Mortgage Borrowers Struggling With Payments
The Financial Conduct Authority (FCA) has confirmed final mortgage guidance, setting out the ways mortgage […]
FCA Takes Further Action Against Unregistered Crypto ATMs in East London
The Financial Conduct Authority (FCA) has used its powers to inspect several sites in East […]
Monevium Announces App Launch
Monevium, the UK based, authorised payment institution, offering a modern and straightforward way to manage […]
Griffin is a bank!
Today, Griffin announced that it has been authorised as a UK bank subject to restrictions. […]
Truzo Becomes First And Only FCA-Approved Digital Escrow Service To Focus On Africa
Truzo, the first African-focused FCA-approved digital escrow service, officially launches in the UK this week. […]
Mizuho International Plc Selects SymphonyAI Sensa To Raise the Bar in High-Tech Fight Against Money Laundering
Mizuho International has partnered with SymphonyAI Sensa to detect and deter financial crime within its […]
Payoneer receives UK E-Money license from Financial Conduct Authority
Payoneer (Nasdaq: PAYO), the financial technology company empowering the world’s small businesses to transact, do […]
Driverly achieves UK first with FCA authorisaton for dynamically priced app based insurance
Driverly has announced it has received direct authorisation from the Financial Conduct Authority (FCA) to […]
Leveraging AI’s Potential: UK Financial Regulators Might Take the Lead
Gery Zollinger, Head of Data Science and Analytics at Avaloq, comments on the AI and machine […]
FCA fines Gatehouse Bank £1.5m for poor anti-money laundering checks
The Financial Conduct Authority (FCA) has fined Gatehouse Bank Plc £1,584,100 for significant weakness in […]
ECOMMPAY celebrates 10 year anniversary & reaches 2 million daily transactions
International payment service provider and direct bank card acquirer, ECOMMPAY is celebrating its 10 year anniversary. The […]
FCA Regulated Firms Have "No Plans" Ahead of October Deadline - Moneyhub
Businesses are in danger of failing to embrace the opportunity that the upcoming Consumer Duty […]
- Lüt Announces Strategic Partnership with Safe Harbor to Expand Access to Compliant Closed-Loop Payments for Cannabis and Specialty Merchants Read more
- Figure Partners with moomoo and Keplr to Expand Global Access to the On-chain Public Equity Network (OPEN) Read more
- OneDome Raises $25M Pre-Series C, Bringing Total Funding to $40M Read more
- intelliflo and Söderberg & Partners Form Strategic Partnership to Drive Adviser Efficiency Read more
- Axiology Secures €5 Million Seed Funding to Accelerate the Modernisation of Europe’s Capital Markets Read more
