Source: fca.org.uk
The U.K.’s peer-to-peer (P2P) lenders are hoping that tighter regulations by the Financial Conduct Authority (FCA) can help restore the sector’s damaged reputation. Get the...
Crowdfunding platforms, or peer-to-peer (P2P) lenders, are going to face tougher regulations in the U.K. through the Financial Conduct Authority (FCA), according to a report...
Startup dloop AG has developed an app that allows digital artworks to be distributed and financed. Get the Full Story Complete the form to unlock...
Sean Coonce, engineering manager at cryptocurrency startup BitGo, has written a blog post explaining how he lost $100,000 in a SIM-swapping hack. Get the Full...
Market regulators in the United States and the U.K. have finished working on two potential agreements in the event of a no-deal Brexit, according to...
The Financial Conduct Authority (FCA) warned Thursday (March 21) that a no-deal Brexit poses risks to the financial sector and the customers these firms serve,...
Britain’s Financial Conduct Authority (FCA) has said the Financial Ombudsman Service, which handles complaints from financial companies and customers, will be able to raise fine...
The Financial Conduct Authority (FCA), the U.K.’s financial watchdog, has found that some lenders are inflicting their credit card customers with an “unacceptable” number of...
The following Deep Dive examines how the 2008 financial meltdown paved the way for existing AML/KYC practices, and how FIs can work toward remaining compliant.