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

Payoneer Adds UK License to Its Global Regulatory Approvals

Payoneer Adds UK License to Its Global Regulatory Approvals
Payoneer Adds UK License to Its Global Regulatory Approvals
February 17, 2023  |  Digital Payments

Payoneer has received another license as it aims to extend its services around the world. Get the Full Story Complete the form to unlock this...

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UK Edges Closer to BNPL Regulation as Consultation Kicks Off
UK Edges Closer to BNPL Regulation as Consultation Kicks Off
February 15, 2023  |  BNPL

The U.K. has launched a long-awaited consultation aimed at regulating the BNPL sector. Get the Full Story Complete the form to unlock this article and...

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FCA Threatens Jail Time for Crypto Ad Violations
FCA Threatens Jail Time for Crypto Ad Violations
February 06, 2023  |  Cryptocurrency

A British regulator is promising “robust action” against cryptocurrency companies violating its advertising rules. Get the Full Story Complete the form to unlock this article...

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UK Regulator Blocked 14X More Misleading Financial Promotions in 2022
UK Regulator Blocked 14X More Misleading Financial Promotions in 2022
February 03, 2023  |  Cybersecurity

The U.K.’s financial regulator sent out over 1,800 alerts last year to protect consumers from financial scams. Get the Full Story Complete the form to...

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Crypto Exchanges Face Uphill Battle for EU Regulatory Approval
Crypto Exchanges Face Uphill Battle for EU Regulatory Approval
January 29, 2023  |  Cryptocurrency

As European regulators crack down on unlicensed crypto exchanges, gaining approval is proving challenging. Get the Full Story Complete the form to unlock this article...

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UK Watchdog Warns of Price Fixing Among Money Transfer Firms
UK Watchdog Warns of Price Fixing Among Money Transfer Firms
January 25, 2023  |  Legal & Regulation

The U.K.’s consumer watchdog has accused three money transfer firms of price fixing. Get the Full Story Complete the form to unlock this article and...

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FCA Fines Al Rayan and Guaranty Trust Banks For AML Failures
FCA Fines Al Rayan and Guaranty Trust Banks For AML Failures
January 11, 2023  |  Cybersecurity

The FCA has fined Al Rayan and Guaranty Trust banks over anti-money laundering (AML) failures. Get the Full Story Complete the form to unlock this...

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FCA Cautions Holiday Shoppers Against Rise in Loan Fee Scams
FCA Cautions Holiday Shoppers Against Rise in Loan Fee Scams
December 22, 2022  |  Fraud Prevention

The U.K.’s financial regulator has warned consumers to be wary of Christmas scams. Get the Full Story Complete the form to unlock this article and...

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