Banking
UK’s FCA selects NayaOne to build and operate Digital Sandbox platform
UK-based fintech NayaOne has been selected by the Financial Conduct Authority (FCA) to develop and manage the Digital Sandbox program, which offers a secure...
Banking
FCA: Issues statement of objections to 3 money transfer firms
FCA: Issues statement of objections to 3 money transfer firmsFCA alleges that Dollar East Ltd, Hafiz Bros Travel & Money Transfer Limited, and...
Banking
FCA: Sets out ideas to improve information provided to retail investors
FCA: Sets out ideas to improve information provided to retail investorsFCA is a financial regulatory body in the United Kingdom but operates independently...
Banking
FCA: Clamps down on marketing of high-risk investments to consumers
FCA: Clamps down on marketing of high-risk investments to consumersFCA has finalised stronger rules to help tackle misleading adverts that encourage investing in...
Banking
FCA: Review finds weaknesses in some challenger banks’ financial crime controls
FCA: Review finds weaknesses in some challenger banks’ financial crime controlsFCA has found that challenger banks need to improve how they assess financial...
Banking
FCA to review competition concerns in wholesale data markets
FCA to review competition concerns in wholesale data marketsFCA will launch 2 market studies and gather further information to investigate access to wholesale...
Banking
FCA: Poured £5 million into laptops for hybrid working
FCA: Poured £5 million into laptops for hybrid workingFCA is proposing that firms offer a new 'default' investment option to help non-workplace pension...
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