Tag: fca
The FCA urges caution when it comes to cryptocurrency investments
The Financial Conduct Authority (FCA) has urged caution when it comes to consumers investing in the ‘largely unregulated’ digital currency market.
It comes as the...
UKGC’s Sarah Gardner highlights the need for deeper collaboration
Current acting Chief Executive of the UK Gambling Commission (UKGC), Sarah Gardner has underlined the importance of deeper collaboration between public bodies and business...
Gambling Commission discloses full evidence on credit card ban
The UK Gambling Commission (UKGC) has published its full consultation and evidence disclosure on its decision to ban gambling credit card transactions from 14...
FCA orders pensions providers to offer direct savings guidance
The Financial Conduct Authority (FCA) has established new rules which will require all licensed pension providers to provide one-to-one direct guidance on their customers'...
Trust Payments continues UK expansion with FCA license
Trust Payments has expanded its offering to the UK after it was given an Authorised Payment Institution (API) License by the Financial Conduct Authority.
It...
The FCA commences criminal proceedings over alleged NatWest money laundering regulation...
The Financial Conduct Authority (FCA) has commenced criminal proceedings against NatWest over alleged offences under the Money Laundering Regulations 2007 (MLR 2007).
The FCA alleges...
Worldpay predicts BNPL expansion in UK market
Worldpay has predicted that ‘Buy now, pay later’ (BNPL) schemes will expand to 10 per cent of all e-commerce transactions in the UK within...
The FCA to seek guidance on increasing contactless payment limit
Publishing an update, the FCA has revealed it is seeking views on amending its rules to allow for a possible increase in the contactless...
Team spirit and ‘trendy’ online events – how exactly will you...
The last year has undoubtedly been challenging, writes Artem Sydorenko, Marketing Manager at exactly, but amid the uncertainty came creative payment features, new regional...
The FCA removes Lanistar warning
Deepening its commitment to compliance, Lanistar, a British challenger fintech, has agreed to make appropriate amendments, which have led to the removal of the FCA...
