713 results about this entity
Period: 02 Sep 2004 - 14 Aug 2024
News/regulation
The Financial Conduct Authority is taking aim at crypto firms trying to dodge new rules on financia promotions by posting illegible warning notices.
25 October 2023
Company announcement/security
Open Banking Limited (OBL) has published two data collection frameworks on the themes of ‘Levelling up availability and performance’ and ‘Mitigating the risks of financial crime’.
19 October 2023
The UK's Financial Conduct Authority has placed customer onboarding restrictions on Payments-as-a-Service provider Modulr until its comes up to scratch with new regulations.
17 October 2023
News/crypto
Binance has stopped accepting new users in the UK while it works to find a partner to help it meet recently-introduced crypto asset promotion rules.
16 October 2023
News/security
The Financial Conduct Authority (FCA) has fined Equifax over £11 million for failing to protect their customers from a data breach outsourced to its US parent company.
13 October 2023
Company announcement/people
The FCA decides to fine and ban James Staley
12 October 2023
Company announcement/regulation
Viva.com Group, a leading European cloud-based neobank, has received E-Money Institution authorisation for its UK subsidiary, Vivawallet.com Ltd, from the Financial Conduct Authority (FCA).
The UK's Financial Conduct Authority has issued 146 alerts about crypto assets promotions on the first day that new rules came into force governing the marketing of crypto investments.
09 October 2023
Komainu, a digital asset custodian joint venture between Nomura, CoinShares, and Ledger, has secured crypto registration from the UK's Financial Conduct Authority.
The Financial Conduct Authority is looking into whether Revolut allowed money to leave accounts flagged as suspicious by the National Crime Agency, according to the Financial Times.
02 October 2023
News/inclusion
At the Scottish Financial Enterprise: Extending Financial Inclusion event in Glasgow this afternoon, CEO of the Financial Conduct Authority (FCA) Nikhil Rathi delivered a speech on how the regulator plans to implement policies to include the financially excluded in the current cost of living crisis, calling it “a new enlightenment” for financial inclusion.
29 September 2023
The UK's Financial Conduct Authority has fired off a warning to unregistered overseas cryptoasset firms, threatening fines and imprisonment for those who fail to comply with new rules for financial promotions.
26 September 2023
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