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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 […]
InvestPro Greece Athens 2025
After years of connecting business minds across Istanbul, Dubai, Cyprus, and Almaty, Bosco Conference brings its flagship event to Athens, which has become the symbol of European residency, stability, and opportunity.
New FCA Safeguarding Rules Could Present Major Challenges for Payment Firms
As the FCA publishes its new safeguarding regime, RSM UK says this represents a major regulatory shift that will require significant planning and investment from payment firms in order to meet the compliance deadline. The new regime aims to protect consumers, by ensuring that if a payment firm fails, consumers are protected and will be refunded in full as quickly as possible.
FCA Sets Out Changes to Payment Safeguarding Rules
Consumers will be better protected when they use payment firms, with the introduction of FCA new rules to protect their money from May 2026
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 […]
FCA Sets Out Steps to Improve Access to Bank Accounts
In a new report, the Financial Conduct Authority (FCA) encourages account providers to do more […]
FCA Calls on Firms to Improve Treatment of PEPs
The Financial Conduct Authority (FCA) has told financial firms – including banks, payment firms and […]
PSR continues to take bold action on APP fraud as it publishes final reimbursement details ahead of 2024 implementation
The PSR is leading the way globally by introducing consumer protections against Authorised Push Payment […]
- 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
- ComplyAdvantage Fintea Chats: Lucy Heavens on Compliance, Technology and the Future Read more
