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Posts by category
- Category: Hidden
- 197 firms lost FCA permissions last year
- Dutch Central Bank fines Binance EUR3.3m
- Fintech valuations fall by half a trillion
- FCA highlights financial crime concerns to Challenger Banks
- US and UK to strengthen collaboration on crypto regulation, FCA says
- Bank of England to announce crypto regulation
- FCA continues ‘heavy’ tech investment for decision making
- UK Payments Regulator to Launch Review on Visa and Mastercard Fees
- Bankers Urge EU to Proceed With Caution on Digital Euro
- EBA publishes Guidelines on role and responsibilities of the AML/CFT compliance officer
- UK removes AISPs from AML regulation
- FCA to strengthen protection of access to banking services
- Regulators seek legal ground for revoking licences of firms who breach AML rules
- Mastercard launch biometric facial recognition for POS payments
- Debit cards dominate across Europe as cash recedes and digital grows
- Nationwide stops 2000 more frauds a month with SCA rules
- FCA warns against crypto risk following social media posts
- Can Russian payments systems weather the sanctions storm
- CP5/22 – The Strong and Simple Framework: a definition of a Simpler-regime Firm
- How have firms’ views on financial stability risks in the UK evolved in recent months?
- FCA has assessed less than 25% of whistleblowing reports it received in 2021
- New law to protect access to cash announced in Queen’s speech
- Crypto industry hardens attempts to influence EU policy
- CBI launches campaign to get UK businesses to embrace fintech
- Global fintech funding cools in Q1 2022
- UK unveils bid to become ‘global hub’ for crypto
- FCA review finds weaknesses in some challenger banks’ financial crime controls
- Russia set to challenge legality of frozen central bank assets
- EU Digital Finance Platform launches
- What activities are regulated under FCA requirements?
- Why should you use a compliance service?
- 5 Challenges Businesses Face When Complying to Regulations
- FCA records 50% rise in serious cyber incidents at UK firms
- UK tech ecosystem worth $1 trillion, with fintech dominating
- Banking as a service gaining unstoppable momentum
- Britain will reveal crypto regulation plans in coming weeks, sources say
- European Payments Initiative hits troubles as majority of Banks leave
- Russian invasion of Ukraine: operational and cyber resilience
- Innovate Finance forms International Fintech Group
- Fraud across social media sites hits record highs
- New financial sanctions measures in relation to Russia
- UK Finance expresses fears over FCA Consumer Duty proposals
- Fintech founders and CEOs call on Government to speed up Kalifa reforms
- Open banking passes five million user milestone
- Crypto giants form travel rule compliance platform
- FCA to strengthen financial promotions rules to protect consumers
- FCA review finds evidence of growing competition in retail banking
- Visa launch CBDC solution that targets central banks
- UK fintech investment surges after regulation refresh
- FCA confirms approach to European firms temporarily operating in the UK
- FCA to get new powers to crack down on misleading crypto advertisements
- Financial services industry crippled by rapid rate of digital transformation
- Lords Committee pours cold water on UK CBDC
- FCA fined UK financial organisations £568m in 2021
- UK regulator fines Mastercard, others for prepaid cards cartel
- FCA rejected 1-in-5 new financial firms in 2021 as it “more robustly” applies rules
- The Bank of London launches to tackle UK clearing market inefficiencies
- Visa launches crypto advisory practice
- AML penalties hit $2.2 billion in 2020 as regulators crack down on financial crimes
- Open Banking adoption in UK lending set to hit 70% in next two years
- UK CBDC – Threat or Opportunity for payments industry?
- AML warnings raised at a third of UK EMIs as ‘major gateway’ for illicit funds
- FCA admits ‘work to do’ as backlogs remain for authorisations
- Amazon to ban Visa credit cards in the UK
- FCA board needs more directors, review finds
- US regulators promise crypto oversight clarity
- FCA goes to tender for cryptoassets forensics provider
- Major UK retailers back Bitcoin based loyalty scheme
- Banks failing to tackle climate risks says ECB
- New powers for watchdogs FCA and PRA as UK moves away from EU rules
- EU to ban banks’ use of cross-border permissions to access market
- UK to consult on possible central bank digital currency
- UK crypto fraud pulls more than £146m out of fooled investors’ pockets
- Remote or hybrid working expectations for firms
- NatWest faces fine over money laundering failings
- FCA staff revolt over Rathi’s transformation programme
- UK banks plan to grow partnerships with fintech firms in wake of pandemic
- Digital Pound Foundation launches to promote UK CBDC
- KPMG accused in U.K. of giving regulator ‘false and misleading’ data
- Chase digital bank launches in the UK
- What does the future hold for the UK’s money laundering regulations?
- Too polite to say no: Losses from impersonation scams more than double in H1
- UK sees drop in new fintechs as investors focus on sure bets
- FCA to move faster to remove unused firm permissions
- PayPal rolls out cryptocurrency service to UK
- FCA proposing changes to streamline decision-making
- FCA opens sandbox for year-round applications
- Mastercard set to fight £10 billion interchange fees class action in UK
- Banks rapidly adopting AI to detect and counter money laundering
- Fines for money laundering breaches drop 40% during second pandemic year
- EU to crack down on large cash payments to fight cross-border money laundering
- Mastercard ban in India set to cause issues for domestic banks
- 5 reasons money launderers won’t worry about EU crackdown
- TSB agrees to $3.85m penalty for money-laundering failures
- Spanish financial sector explores design concepts for digital euro
- Mastercard simplifies card payments for crypto firms
- FCA commits to being a more innovative, assertive and adaptive regulator
- The UK’s great bank account shutdown
- EU to ban cryptocurrency anonymity in anti-money laundering plan
- FCA bans Binance in latest cryptocurrency crackdown
- AML regulations driving up compliance costs across UK
- Global spend on financial crime compliance at financial institutions reaches $213.9 billion
- TSB bans cryptocurrency amid fraud concerns with Binance and Kraken
- FCA research reveals increase in cryptoasset ownership
- Central Bank digital currencies to spark new era for FinTech 2.0
- UK’s financial watchdog goes real-time to catch online criminals
- EU takes Luxembourg to court over money laundering rules
- KYC and the rise of cryptocurrency payments
- Guernsey: Standard Chartered did not check possible link to crime
- Crime goes cashless as Covid crisis drives underworld online
- Banks will return to pre-COVID performance levels within three to five years
- EU Expected to Approve UK’s Data Privacy Regime
- UK must learn lessons of Wirecard scandal, warn MPs
- UK announces new sanctions regime to stop money launderers treating country as ‘honey pot’
- Bank of England steps up planning for ‘Britcoin’
- One third of European FinTechs faced regulatory intervention due to partner bank
- City of London calls for ‘paradigm shift’ in tech at banks
- FCA to introduce ‘regulatory nursery’ for newly-licenced firms
- UK adds Pakistan to 21 high-risk states list
- Regtech industry backs FCA calls for ‘purposeful’ AML policies
- Britain to use Brexit “flexibility” to make City of London more attractive
- FCA launches campaign to encourage individuals to report wrongdoing
- Who are banks competing against in payments now?
- What is the potential impact of a digital euro on the financial system
- Financial regulations and compliance: what changes to expect in 2021
- Post-Brexit: significant changes to UK cross-border payments regulation
- UK fintechs seek ‘cure for Brexit’ in Lithuania
- Bank-funded police arrest 122 fraudsters
- U.K.’s financial crimes agency wants companies to invest in compliance
- Report: Open Banking a global revolution or evolution?
- Category: News
- FCA puts measures in place to protect the financial sector
- What does the FCA’s new Consumer Duty mean for financial firms?
- Compliance Challenges and Costs in 2022
- FCA warns of fake emails, websites, letters and phone calls
- Why are compliance audits necessary to maintain a successful business?
- EBA publishes Guidelines on role and responsibilities of the AML/CFT compliance officer
- Regulating finance for the UK – Charles Randall, Chair of the FCA and PSR
- Issues surrounding financial regulation – a view from the FCA
- FCA investigates the negative side of cryptocurrency
- The Wolfsberg Group FAQs on NNS
- New FCA powers to speed up cancellation of unused permissions
- The FCA review on challenger banks – key takeaways
- The FCA implements a 3-year strategy
- The role of innovation led by the FCA
- Operational resilience: The impact that Russia has caused
- FCA notice to all regulated firms with exposure to cryptoassets
- What are the 8 elements of a compliance program?
- FCA Update and Feedback on Operational Resilience
- FCA’s expectation for Heads of Compliance and MLROs
- What are the AML Review Requirements?
- Do You Have an FCA Compliance Monitoring Plan?
- FCA Trends: Focus on Data
- How to make your compliance program more effective
- FCA Remote Work Expectations? A Complete Compliance Guide
- FCA Plans to Tighten Appointed Representatives Legislation
- Our Guide To Cutting The Cost Of AML Compliance
- FCA Trends: Section 166 Audits
- FCA Trends: Growing Focus on Culture for FCA Regulated Firms
- FCA lays out future challenges and priorities
- The Importance Of An EU License Post Brexit
- FCA issues fresh warning on ‘pump and dump’ crypto scams
- Binance ‘Not Capable’ of Supervision in the UK According to FCA
- Monzo is being investigated by FCA over potential financial crime
- The Challenges of Compliance in 2021 [Infographic]
- The FCA issues warning to banks over financial crime and AML failings
- New FCA Consultation on Operational Resilience
- What is a Compliance Consultant? | A Neopay Guide
- FCA says cryptocurrency firms are not meeting anti-money laundering rules
- 7 Crucial Requirements for FCA Compliance and How You Can Prepare Your Application
- FCA proposes stronger protection for consumers in financial markets
- The FCA plans to reshape itself in a post pandemic world
- New report published on trade-based money laundering risk indicators
- The Future of Fintech in the U.K. – The Kalifa Review
- 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]
- Neopay’s 123signed technology partners with 4Stop’s automated KYB underwriting solution
- The Challenges of Compliance in 2020
- 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
- How Compliance Can Increase Sales
- Category: Uncategorized