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Financial Conduct Authority
Finextra
Payments Cards & Mobile
Algo Wheels Spinning into Futures
19 HRS AGO - Algo wheels have become a popular technology in equities trading, but now there are signs that Expand
Revolut hires new treasurer, deputy CFO and director of financial crime risk
1 DAY AGO - Revolut, the London-based FinTech with over six million customers across the UK and Europe, is Expand
Onfido joined by Monese, Seedrs, Curve and B-Social in testing portable identity
1 DAY AGO - We are delighted to announce today that leading UK FinTechs Monese, Seedrs, Curve and B-Social are Expand
Chainalysis launches real-time alerts for suspicious cryptocurrency transactions
1 DAY AGO - Chainalysis, the blockchain analysis company, today announced the launch of suspicious Expand
Infograph: Top cybercrime facts and the dark web
2 DAYS AGO - Cybercrime grows in the anonymised depths of the dark web – underground websites where the Expand
Brown and Bullock Capital Partners
2 DAYS AGO - We believe this firm has been providing financial services or products in the UK without our Expand
Bank Indonesia mandates single QR Code standard
3 DAYS AGO - Bank Indonesia has launched a Quick Response (QR) Code standard for payments through server-based Expand
Breckland Trading
3 DAYS AGO - We believe this firm has been providing financial services or products in the UK without our Expand
Claimsmart (clone of FCA authorised firm)
3 DAYS AGO - Fraudsters are using the details of firms we authorise to try to convince people that they work Expand
Cavendish Knight Asset Management
22 HRS AGO - We believe this firm has been providing financial services or products in the UK without our Expand
South African Reserve Bank to run fintech demo day
1 DAY AGO - The South African Reserve Bank is calling on fintech firms to pitch their products to an audience Expand
Wharton and Mulhern joins CBA executive team
1 DAY AGO - Chief Executive Officer of the Commonwealth Bank, Matt Comyn, has today announced two further Expand
Tink calls on national regulators to show flexibility around PSD2 implementation
2 DAYS AGO - Open banking platform Tink is calling for National Competent Authorities (NCAs) – the national Expand
Securitize becomes an SEC-registered transfer agent
2 DAYS AGO - Securitize, the trusted global solution for issuing and managing compliant digital securities on Expand
FCA publishes video to help consumers understand pension transfer advice
2 DAYS AGO - We have published a video aimed at helping consumers better understand financial advice on Expand
TPP identification via non-dedicated PSD2 interfaces
3 DAYS AGO - According to the RTS on SCA and CSC (Article 34. Certificates), payment service providers shall Expand
Rendex Trading
3 DAYS AGO - We believe this firm has been providing financial services or products in the UK without our Expand
National Debt Helpline (clone of FCA authorised firm)
3 DAYS AGO - Fraudsters are using the details of firms we authorise to try to convince people that they work Expand
Tensions surface between Facebook and Libra backers over regulatory pushback
1 DAY AGO - The regulatory pushback on Facebook's digital currency project Libra appears to be putting the Expand
Claims management companies must raise advertising standards, says FCA
1 DAY AGO - Claims management companies (CMCs) must do more to ensure their promotions do not mislead Expand
Mondrian Investment Partners Limited (clone of FCA authorised firm)
1 DAY AGO - Fraudsters are using the details of firms we authorise to try to convince people that they work Expand
Time is running out: the pressure is on to prioritise PPI
2 DAYS AGO - With one in five Brits reporting they’ve left making a decision to the last minute and with a week Expand
ASC UK (clone of authorised firm)
2 DAYS AGO - Fraudsters are using the details of firms we authorise to try to convince people that they work Expand
Highsmith Capital Partners
3 DAYS AGO - We believe this firm has been providing financial services or products in the UK without our Expand
Facebook's Libra faces anti-trust review by EU watchdogs
3 DAYS AGO - Competition watchdogs at the European Commission have begun probing potential anti-trust issues Expand
Blockchain-based securities issuance platform iownit.us greenlighted by Finra
3 DAYS AGO - Broker-dealer IOI Capital and Markets (Ioicm) has secured Finra membership, paving the way for the Expand

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EPS Florin Awards Europe 2019 are now open for entries

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Finovate Fall returns to New York

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23/07/2018

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Headcount supports Finovate Asia 2017

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Retailers and banks – established and new – to explore the future of transaction technology at the UK’s largest payments event

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