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Tag: FCA

Coinbase’s CB Payments unit fined £3.5m by FCA

Banking Laura M -
FCA Fines Coinbase’s CB Payments Ltd (CBPL) Key Points:Fine Imposed:Amount: £3,503,546 million. Reason: Alleged breaches of a requirement...

Crypto.com lands EMI licence from the UK’s Financial Conduct Authority

Banking Laura M -
Crypto.com secures electronic money institution (EMI) license from UK's Financial Conduct Authority (FCA). Plans to introduce a range...

UK’s FCA selects NayaOne to build and operate Digital Sandbox platform

Banking Laura M -
UK-based fintech NayaOne has been selected by the Financial Conduct Authority (FCA) to develop and manage the Digital Sandbox...

FCA: Issues statement of objections to 3 money transfer firms

Banking Laura M -
FCA: Issues statement of objections to 3 money transfer firmsFCA alleges that Dollar East Ltd, Hafiz Bros Travel...

FCA: Sets out ideas to improve information provided to retail investors

Banking Laura M -
FCA: Sets out ideas to improve information provided to retail investorsFCA is a financial regulatory body in the...

FCA: Clamps down on marketing of high-risk investments to consumers

Banking Laura M -
FCA: Clamps down on marketing of high-risk investments to consumersFCA has finalised stronger rules to help tackle misleading...

FCA: Review finds weaknesses in some challenger banks’ financial crime controls

Banking Laura M -
FCA: Review finds weaknesses in some challenger banks’ financial crime controlsFCA has found that challenger banks need to...

FCA to review competition concerns in wholesale data markets

Banking Laura M -
FCA to review competition concerns in wholesale data marketsFCA will launch 2 market studies and gather further information...

FCA: Poured £5 million into laptops for hybrid working

Banking Laura M -
FCA: Poured £5 million into laptops for hybrid workingFCA is proposing that firms offer a new 'default' investment...

FCA: Acts to help investors make more informed ESG investment decisions

Banking Laura M -
FCA: Acts to help investors make more informed ESG investment decisionsFCA regulates the conduct of nearly 60,000...

FCA: Opens applications for Digital Sandbox’s sustainability cohort

Banking Laura M -
FCA: Opens applications for Digital Sandbox's sustainability cohortFCA regulates the conduct of nearly 60,000 businesses aim to make...

FCA: Publishes final rules to strengthen investor protections in Spacs

Banking Laura M -
FCA: Publishes final rules to strengthen investor protections in SpacsFCA has published final rules and changes to its...

Fintech News - Stay updated with the latest news in fintech, cryptocurrency, and financial technology.

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Headlines

Singapore-based fintech start-up WSPN bags $30m seed funding

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WSPN (Worldwide Stablecoin Payment Network), a Singapore-based stablecoin...

Mastercard set to lay off around 3% of global workforce

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Mastercard plans to cut around 3% of its...

HSBC reportedly considering sale of its South African business

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HSBC Holdings is reportedly considering selling its South...

ABN Amro goes live with CBA’s IBAS TDD software and nCino’s cloud banking platform

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ABN Amro has implemented new technology from nCino...

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