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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 […]
FCA Transaction Reporting Proposals to Save Firms £100 Million a Year
The Financial Conduct Authority (FCA) is proposing to streamline transaction reporting requirements
Banks Need to Help ‘Break the Spell’ of Romance Scams
The FCA found examples of banks going to significant lengths to protect those at risk of romance fraud
FCA Shares Proposals to Promote Good Business Practices Amongst Crypto Firms
Th FCA is seeking feedback on proposals on the minimum standards crypto firms will need to comply with.
Almost 5,000 Fake FCA Scam Reports in First Six Months of 2025, Financial Regulator Warns
The FCA revealed it has received almost 5,000 fake FCA scam reports in the first half of 2025.
Klarna Receives FCA Authorisation to Help Brits “Save Now, Pay Later” With Upcoming Cashback and Balance Features
Klarna FCA License approval marks a major step for Klarna Financial Services UK. Klarna, the […]
FCA Closes 1,600 Websites as It Fights Financial Crime
The FCA’s annual report sets out how it has used data and technology to crack down on harm in financial services.
FCA Appoints Deputy Chief Executive to Manage Growing Remit, Support Growth and Drive Reform
Sarah Pritchard has been appointed deputy chief executive of the Financial Conduct Authority (FCA).
70% Cut in Capital Rules Red Tape
The FCA is proposing streamlining the rules on the types of funds investment firms must hold to absorb losses and maintain financial resilience
FCA Establishes Presence in the United States and Asia-Pacific
The FCA is establishing a presence in the United States (US) and Asia-Pacific (APAC) for the first time.
Nikhil Rathi Reappointed as FCA Chief Executive
HM Treasury has announced the reappointment of Nikhil Rathi as Chief Executive of the FCA for a second term.
Gemini Receives In-Principal Approval for Investment Firm Licence to Offer Perpetuals Throughout the EU
Gemini has received in-principle approval in Malta for an Investment Firm license subject to the […]
Bitpanda Secures MiCAR Licence From BaFin, Unlocking New Growth Opportunities Across the EU
Bitpanda, Europe’s leading crypto platform, has secured its MiCAR (Markets in Crypto-Assets Regulation) licence from […]
MoonPay Secures MiCA Approval
MoonPay, the leading global crypto payments company, announced that it has been granted approval under […]
Raidiam Launches New Advisory Service to Support Open Banking Adoption
Today, Raidiam, the global expert in data sharing technologies, has launched a new service, Raidiam […]
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 […]
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- 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
