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Financial Conduct Authority
Finextra
Payments Cards & Mobile
LuxSE publishes guide to ESG reporting
13 HRS AGO - In line with its stated objective to promote transparent capital markets, the Luxembourg Stock Expand
McBride Corporate Partners
16 HRS AGO - We believe this firm has been providing financial services or products in the UK without our Expand
Ellis Finance
3 DAYS AGO - We believe this firm has been providing financial services or products in the UK without our Expand
FCA sets out latest expectations for firms on Brexit
3 DAYS AGO - The FCA and regulated firms have been taking steps to prepare in the event the UK leaves the EU on Expand
BIG DATA : THE RIVER AND THE LAKE
3 DAYS AGO - A river is a natural flowing watercourse, usually freshwater, flowing towards an ocean, sea, lake Expand
Building better bridges: a world-leading investment industry around outcomes customers need
3 DAYS AGO - Speech by Charles Randell, Chair of the FCA, delivered at the the Investment Association annual Expand
Bank of England lays down strict guideliness for Facebook's Libra
4 DAYS AGO - The Financial Policy Committee has agreed a set of principles that will guide its assessment of Expand
Finmas granted Indonesian fintech lending licence
4 DAYS AGO - Finmas (PT Oriente Mas Sejahtera), has officially obtained a business license as a fintech lending Expand
Hans Herbert Bock / HHB Wealth Management (clone of passported firm)
5 DAYS AGO - Fraudsters are using the details of firms we authorise to try to convince people that they work Expand
Gabriel users share suggestions for our new data collection platform
15 HRS AGO - Our online survey was completed by Gabriel users. The feedback will be used to improve the user Expand
Bautista, De La Cruz and Partners
16 HRS AGO - We believe this firm has been providing financial services or products in the UK without our Expand
FinextraTV @ Sibos2019 – The Big Themes #1: Leveraging Data
3 DAYS AGO - FinextraTV reports from Sibos 2019 in London on how the industry is Leveraging Data. In this, Expand
Latest hacker price list shows Cybercrime-as-a-Service is thriving
3 DAYS AGO - Armor has released its annual Black Market report which shows that cybercrime-as-a-service is Expand
Worldwide trends in increasing payment regulation and 3D Secure 2.0
3 DAYS AGO - In 2019, Europe’s Revised Payment Services Directive (PSD2) dominated the conversation around Expand
The FCA fines Tullett Prebon £15.4 million
3 DAYS AGO - The Financial Conduct Authority (FCA) has fined Tullett Prebon (Europe) Limited (Tullett Prebon) Expand
Class, cliques and social codes: doing more on diversity
4 DAYS AGO - Speech by Christopher Woolard, Executive Director of Strategy and Competition at the FCA, Expand
Sheffield Haworth acquires S&H Consulting
4 DAYS AGO - Sheffield Haworth has acquired S&H Consulting, a change management and business transformation Expand
How does digital currency save millions of dollars for governments?
5 DAYS AGO - The world has been embroiled in a serious discussion about whether or not digitized fiat currency Expand
The re-architecturing of the Financial System
15 HRS AGO - Gilbert Verdian, CEO & Founder, Quant Network, speaks at Sibos 2019 in London about the current Expand
US regulators issue statement on digital asset AML obligations
3 DAYS AGO - The leaders of the U.S. Commodity Futures Trading Commission, the Financial Crimes Enforcement Expand
Bancorp Finance
3 DAYS AGO - We believe this firm has been providing financial services or products in the UK without our Expand
Latest hacker price list shows Cybercrime-as-a-Service is thriving
3 DAYS AGO - Armor has released its annual Black Market report which shows that cybercrime-as-a-service is Expand
The FCA hits Tullett Prebon with a £15.4 million fine
3 DAYS AGO - The Financial Conduct Authority (FCA) has fined Tullett Prebon (Europe) Limited (Tullett Prebon) Expand
Broker Insurance Services Limited (clone of authorised firm)
4 DAYS AGO - Fraudsters are using the details of firms we authorise to try to convince people that they work Expand
Sustainable Finance: Defining Green Activities
4 DAYS AGO - Elena Philapova, Global Head of ESG Proposition, Refinitiv & Member, Technical Expert Group on Expand
Raiffeisen Bank rolls out mobile payment app
4 DAYS AGO - Raiffeisen Bank has launched an Android NFC mobile payments service in Romania and the Czech Expand

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from Headcount

29/09/2019

Open Banking Expo launches European Open Banking conference

Open Banking Expo has launched its first European event in
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See the Money20/20 Main Stage Trailblazers

Money20/20 USA is the most anticipated Payments, FinTech and
07/05/2019

This week: 7th NextGen Payments Forum - Malta

This week sees the launch of the International 7th NextGen Payments
24/04/2019

The Future of Banking

The journey from unbundling to rebundling and back has been a
13/03/2019

Empowering women to Rise Up in Financial Services across the globe

Tracey Davies, President of Money20/20, and founder of the Rise Up
07/03/2019

EPS Florin Awards Europe 2019 are now open for entries

Showcasing Extraordinary Initiatives within Compliance, Data
30/01/2019

Two week countdown to Finovate Europe!

FinovateEurope returns to London in February 2019, bringing 
18/01/2019

The future of mPOS Terminals will be a hot topic at MPE 2019.

The presence of an omni-channel commerce is becoming much more of a
21/11/2018

What’s on this year at FinTech Connect

Introducing the UK’s largest FinTech conference and
30/07/2018

FinovateAsia is returning to Hong Kong in 2018!

FinovateAsia 2018 Date: October 29-30, 2018 Location: Hong Kong
24/07/2018

Finovate Fall returns to New York

FinovateFall 2018 Date: September 24-26, 2018 Location: Marriot
23/07/2018

Emerging Payments Awards still open for entries - and bookings!

The Emerging Payments Awards will take place at the Hilton London
10/05/2018

Money 20/20: Europe’s largest FinTech event comes to Amsterdam

An unmissable event for the smartest visionaries and innovators,
23/01/2018

Money20/20 Asia is coming soon!

Headcount is partnering with Money20/20, the world’s largest
15/01/2018

MPE2018: Where CEOs Go to Talk European Merchant Payments

Want to hear from the merchant payments and POS industry’s
21/11/2017

FINTECH’S INFLUENCE ON FINANCIAL SERVICES REACHES NEW MILESTONE

UK’s largest fintech event representing full eco-system of
01/11/2017

Headcount support Finovate Middle East 2017

While many have been around for the fintech explosion over the past
17/10/2017

Headcount supports Finovate Asia 2017

FinovateAsia 2017 Date: November 7-8, 2017  Location: JW
05/09/2017

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

PayExpo Europe, the UK’s largest payments conference and
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