Sections
Financial Conduct Authority
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BitcoinBitcoin Daily: Britain's Financial Regulator Warns Of Crypto Scams Offering...
The U.K. Financial Conduct Authority (FCA) said new scams could end up having devastating...
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InternationalToday In Payments Around The World: Ant Eyes Credit Unit...
In today’s top payments news around the world, China’s Ant Group is mulling the...
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EconomyBritish Watchdog FCA Says Pandemic Could Flatline 4,000 Financial Services...
U.K. market watchdog the Financial Conduct Authority (FCA) cautions that the results of its...
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LoansUK's FCA Gives Six More Months For Loan Holidays
With new lockdown restrictions due to COVID-19 imminent, the U.K.’s Financial Conduct Authority (FCA)...
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BitcoinBitcoin Daily: UK Regulator Forbids Sale Of Crypto-Derivatives To Retail...
Britain’s Financial Conduct Authority (FCA) has prohibited the sale of digital currency derivatives to...
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RegulationUK Regulator Ends Half Its Money Laundering Probes Without Prosecuting
The United Kingdom’s financial regulator has closed the book on seven of 14 criminal...
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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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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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NewsToday In Payments: Wirecard Forces German Accounting Regs Reboot; Consumers...
In today’s top news, Germany’s deputy finance minister wants to restructure accounting firm regulations,...
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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...
