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The FCA sets out approach to international firms

As more and more international firms are expected to be looking to become authorised and provide services in the UK, the FCA has published their approach to authorising and supervising them. The document has been prepared following the responses of the FCA’s consultation, published last September, on their approach to international firms. This approach is…

As Christmas approaches, the FCA has issued an urgent warning to consumers on fraudulent activity that is prominent during the holiday period. Utilising data from December 2019, the regulator found “loan fee fraud” was the third most reported scam, with it often being used by fraudsters to attempt to steal from consumer’s gift spending budgets.…

As criminals become ever more imaginative in their attempts to steal customers’ money, fraud continues to pose a major threat to the UK, which shows no sign of changing. This year, criminals have been exploiting and adapting to Covid-19 with a growth in fraud and scams that target people online, taking advantage of fears and…

Today the FCA has reminded firms to be ready for the end of the transition period in one month’s time. The transition period, which ends at 11pm on 31 December, will see firms facing a number of changes to the regulatory environment in which they operate. EU laws will no longer apply and passporting will…

Neopay is excited to announce the addition of another partnership integration into 123signed, its fully automated merchant and consumer onboarding solution. Clients can now access 4Stop’s leading KYB, KYC, transaction monitoring and fraud prevention technology via the 123signed platform. Underwriting merchants is a vital part of businesses sustainability. It’s the first level of defence against…

As the financial world gets more and more regulated, organisations are facing greater burden and stress to keep up with the pace of alterations and to comply with the evolving regulations. Tightening of risk and compliance budgets, regulatory and cultural change and the possibility of increasing personal liability, are just a few of the challenges…

We’re delighted to be able to continue to offer the same level of support to our clients during what has been an unsettling time for many businesses. Neopay partnered with Axius Global, who required e-money authorisation, to support their application to the FCA. Axius Global, a specialised global Fintech 2.0 company, provide a virtual storage…

Smaller firms, payments, operational resilience and financial crime On 7th April the FCA published its business plan for the next financial year. Within this the FCA states that it will be shifting its focus towards smaller firms over the coming year. It highlights a focus on payments, operational resilience and financial crime in the medium-term as…

Launching a payments business in Europe or the US just got easier! Neopay are excited to announce our partnership with financial services experts, FN1X Limited, to launch our newest service which takes the pain out of developing and expanding your payments or e-money business in Europe and the US. We are delighted to partner with FN1X to provide this service…

In their ongoing series of Fintech interviews, FinTECHTalents named 123signed its Fintech of the Week. 123signed Managing Director, Quent Rickerby, sat down with FinTECHTalents to discuss customer onboarding, barriers to scaling and growth and the move towards a more profitable Fintech community. Watch the video now: What is holding back the banks from automated client…

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The FCA sets out approach to international firms

FCA issues urgent warning on fraud that could cost you over £200 this Christmas

UK Fraud Activity 2020 [infographic]

One month to go: the FCA reminds firms to be prepared for regulatory changes

Neopay’s 123signed technology partners with 4Stop’s automated KYB underwriting solution

The Challenges of Compliance in 2020 [infographic]

Axius Global obtain e-money authorisation in 6 weeks

FCA Business Plan and Priorities

Neopay Partners With FN1X

123signed is FinTECHTalents’ Fintech of the Week

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