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Football Index review prompts strengthening of UKGC and FCA ties

Following an investigation into the downfall of Betindex, the UK Gambling Commission (UKGC) has strengthened ties with the Financial Conduct Authority (FCA) as it...

The EPA rejects calls for additional consumer duty

The Emerging Payments Association (EPA) has hit back at the Financial Conduct Authority, emphasising that additional Consumer Duty would be unlikely to enhance the...

FCA writes to retail banks urging AML analysis

The Financial Conduct Authority has issued a warning to retail banks over their AML strategies and potential shortcomings in crime controls.  It is a warning...

Binance faces deeper exclusion from UK finance

Following the decision of the Financial Conduct Authority to ban one of the world’s biggest players in the crypto exchange space from operating in...

FCA announces ban on cryptocurrency exchange Binance

The Financial Conduct Authority has taken the decision to ban one of the world’s biggest players in the crypto exchange space from operating in...

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...

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...

Yolt Technology Services to grow operations after obtaining FCA licence

Open banking provider Yolt Technology Services (YTS) has obtained an independent licence from the Financial Conduct Authority (FCA), allowing it to continue expanding its...

Klarna posts record breaking US growth for 2021

Global Buy Now Pay Later (BNPL) specialists, Klarna, posted a record 15 million US customers overall to kick off 2021 after the firm more...

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