Sections
FCA
The Financial Conduct Authority is a financial regulatory body in the United Kingdom, but operates independently of the UK Government, and is financed by charging fees to members of the financial services industry.
(source: fca.org.uk)
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Bank RegulationUK Regulators Fine Barclays $31 Million For Poor Treatment Of...
The U.K.’s Financial Conduct Authority (FCA) has fined Barclays £26 million ($31.6 million) for...
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RegulationUK Tightens Rules On Payments Firms In Wake Of Wirecard...
The United Kingdom’s financial regulator has toughened rules on payment companies less than two...
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BitcoinBitcoin Daily: Travala Users Can Use Crypto Again To Pay...
Travala.com, the Binance-backed online trading agency, will be allowing travel bookings through Expedia paid...
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Security & FraudWirecard Reopens UK Banking As Regulators Remove Restrictions
Wirecard AG got the green light Tuesday (June 30) to resume its banking operations...
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Bank RegulationUK Financial Authority On The COVID-19 Pandemic's Impact On Open...
The pandemic has accelerated consumer preferences for contactless payments, leaving merchants scrambling to process...
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Security & FraudUK Digital Banking Apps Affected By Wirecard Subsidiary Freeze
After the U.K.’s Financial Conduct Authority (FCA) mandated that Wirecard’s British Wirecard Card Solutions...
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Security & FraudUK Financial Watchdog Says Wirecard Cooperative But Assets To Stay...
The United Kingdom’s regulatory authority said Wirecard AG was correcting issues raised by the...
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Bank RegulationA Merchant's How-To For Managing The Contactless Payments Surge And...
The pandemic has drastically affected how consumers are shopping and paying for even routine...
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Bank RegulationFCA Fines Commerzbank London $47.5 Million For AML Failings
Germany’s Commerzbank London has agreed to pay a fine of £37,805,400 — about $47.45...
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B2B PaymentsUK Banks Hold Internal Investigations Into Business Loan Practices
After a financial watchdog raised the issue, banks in Britain are looking into whether...
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Security & FraudTravelex Parent Finablr On Verge Of Collapse
Payments company Finablr has said that it could be in danger of collapsing, and...
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BitcoinBitcoin Daily: IRS To Meet With Crypto Groups; Thieves Take...
The IRS has invited cryptocurrency groups to meet for a regulatory summit March 3...
