Expertise that adds value
“Enforcement agencies are struggling with significant numbers of low quality reports and criminals could be slipping through the net.” In 2019, the England and Wales
The FCA do not want to regulate specific technologies. This was the clear message from the FCA’s Distributed Ledger Technology event, hosted by the FCA
Payment and e-money institutions must be ready to include additional information with wire transfers by the end of this month, with the new Wire Transfer
Today’s consumer generally has a choice of banking providers. They get to call the shots while banks tow the line and play nicely for the
From January 2018, UK providers of payment initiation services will have to be authorised by the FCA under the Payment Services Regulations 2017, the legislation that
2017 is gearing up to be a game-changing year for FinTech in the UK and abroad, as firms begin to adapt to rapidly approaching regulatory
The technical glitch that left thousands of customers of high profile fintech start-ups without access to their money last month should act as a major
The regulatory landscape is facing significant change over the incoming months with the implementation of four major European initiatives (impacting the payment services, anti-money laundering,
Payment institutions, banks and some e-money institutions have just received an email from the Financial Conduct Authority (FCA) issuing a stark warning regarding three main areas:
E-money and payment institutions are obligated to notify the Financial Conduct Authority (FCA) if they fail to safeguard properly. Yet how can we ensure safeguarding
