Tag: financial conduct authority
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...
Gibraltar takes a lead in digital asset exchange regulations
Gibraltar has become the first territory in Europe to enhance its regulations in digital asset exchanges, amid varying criticism of international digital asset oversight.
This...
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...
FCA extends coronavirus support
The Financial Conduct Authority (FCA) has announced proposals to continue support for customers who are struggling to pay their mortgage due to coronavirus.
The plans...
The FCA maps out business priorities for COVID recovery
Mapping out its priorities for the year ahead, the Financial Conduct Authority (FCA) has unveiled its business priorities with specific focus on the challenges...
Coinbase card expands offering with Android link
Coinbase Card has expanded its engagement, with Android users now able to add it directly to their Google Pay wallets.
The launch of Google Pay...
UKGC fights financial corruption with AUSTRAC partnership
The UK Gambling Commission (UKGC) has agreed to a Memorandum of Understanding (MoU) with the Australian Transaction Reports and Analysis Centre (AUSTRAC) which will...
FCA announced as AML supervisor for UK’s cryptoasset activities
The FCA has become the anti-money laundering and counter terrorist financing (AML/CTF) supervisor for businesses carrying out certain cryptoasset activities under the amended Money...
