750 results about this entity
Period: 02 Sep 2004 - 29 Jan 2025
News/regulation
The Financial Conduct Authority has made it clear to banks that maintaining access to cash in local communities remains a regulatory priority that the industry should take on board when making decisions on the future of their branches and ATMs.
16 July 2020
News/covid-19
The Financial Conduct Authority (FCA) and the City of London Corporation are collaborating on the pilot of a ‘digital sandbox’ to support innovative firms tackling challenges caused by the Covid-19 pandemic.
In the wake of Wirecard's demise, Nigel Verdon, Railsbank co-founder and CEO, has called on the industry and regulators to introduce new provisions for material outsourcers such as card issuing platforms as a further safeguard to protect client money.
13 July 2020
In a ‘Dear CEO’ letter the FCA has set out clear requirements for payment institutions (PIs) and e-money institutions (EMIs) operating within the payment services sector to act on new guidance focused on customer protection.
09 July 2020
News/crypto
An estimated 2.6 million UK consumers have bought cryptoassets at some point, new FCA research reveals, almost double the number reported last year.
30 June 2020
Payday lender Elevate Credit has entered administration in the UK, blaming regulatory haze and the impact of the Covid-19 pandemic.
News/payments
The Financial Conduct Authority has lifted restrictions imposed on Wirecard UK, enabling the distressed firm to resume operational activity amid fears that a longer suspension could have done irreparable damage to the country's fintech sector.
Following last week's action by the Financial Conduct Authority to suspend business at Wirecard UK, the watchdog says it has seen good progress by the battered payments processor in meeting conditions for a return to operational activity.
29 June 2020
Company announcement/sustainable
Today the Climate Financial Risk Forum (CFRF) has published a guide written by industry for industry to help firms approach and address climate-related financial risks.
The UK's Financial Conduct Authority has ordered Wirecard UK to cease all regulated activity after the parent company filed for insolvency in Germany.
26 June 2020
Company announcement/regulation
We are now preparing to gradually move firms across to our new data collection platform, which replaces Gabriel.
22 June 2020
Company announcement/crypto
The FCA today reminds businesses which carry out cryptoasset activity in the UK, that they have to be registered with the FCA to comply with new regulations.
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