750 results about this entity
Period: 02 Sep 2004 - 29 Jan 2025
News/regulation
The UK's Financial Conduct Authority is to establish a 'regulatory nursery' in the Autumn to ensure keener oversight of newly-authorised institutions.
20 April 2021
Company announcement/regulation
Trust Payments is pleased to announce that the United Kingdom’s Financial Conduct Authority (FCA) has granted its subsidiary, TrustUK Payments Ltd, an Authorised Payment Institution (API) License.
31 March 2021
Company announcement/crime
This policy statement summarises our proposal to increase the number of firms who need to submit the annual financial crime report, which we refer to as ‘REP-CRIM’.
We confirm that we will be consulting shortly on amendments to our Listing Rules and related guidance to strengthen protections for investors in Special Purpose Acquisition Companies (SPACs).
We are setting out our final rules and guidance on new requirements to strengthen operational resilience in the financial services sector.
29 March 2021
The UK's Financial Conduct Authority is to use its legislative powers to steer the evolution of Open banking to a broader model of Open Finance.
News/security
Global tech firms such as Google should be held to account for hosting pension scam adverts with legislation needed to stop them profiting from a multibillion-pound scam industry, MPs say today.
The campaign, 'In confidence, with confidence', encourages individuals working in financial services to report potential wrongdoing to the FCA, and reminds them of the confidentiality processes in place.
24 March 2021
The Financial Conduct Authority (FCA) has published research findings into better understanding investors who engage in high-risk investments like cryptocurrencies and foreign exchange.
23 March 2021
The Financial Conduct Authority (FCA) has today announced that it has commenced criminal proceedings against National Westminster Bank Plc (NatWest) in respect of offences under the Money Laundering Regulations 2007 (MLR 2007).
16 March 2021
Company announcement/payments
The Financial Conduct Authority (FCA) has confirmed changes to its rules to allow for an increase in the single transaction contactless payment threshold from £45 to £100.
03 March 2021
The UK's Financial Conduct Authority has publicly censured Premier FX, which is already in liquidation, for failing to safeguard customers' money and misusing its payments accounts.
25 February 2021
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