Source: fca.org.uk
The United Kingdom’s Financial Conduct Authority is inviting U.K. and Swiss firms to express their interest in providing cross-border services as part of a new...
The United Kingdom’s Financial Conduct Authority proposed new protections for buy now, pay later borrowers that would take effect when BNPL comes under the regulator’s...
A British regulator has seized seven cryptocurrency ATMs in a money laundering investigation. The seizures came as part of an operation by the Financial Conduct...
The United Kingdom’s Financial Conduct Authority fined Barclays 42 million pounds (about $56 million) for financial crime control lapses. The fine covers two cases that...
The United Kingdom’s Financial Conduct Authority shuttered over 1,600 websites last year suspected of promoting financial services without permission. The sites were either suspended, removed...
Monzo, a digital bank in the United Kingdom, was fined 21,091,300 pounds (about $28.5 million) for deficient financial crime controls. The U.K.’s Financial Conduct Authority...
Nvidia has teamed with the U.K.’s financial watchdog to help companies explore artificial intelligence (AI). The collaboration, dubbed the “Supercharged Sandbox,” lets financial services companies experiment...
Neobank Starling expanded its customer base last year, even as regulatory issues diminished profits. The U.K.-based company released full-year earnings Wednesday (May 28), showing customer deposits reaching a record...