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Financial Conduct Authority
Payments Cards & Mobile
Paypers, The
FCA Investments
22 HRS AGO - We believe this firm has been providing financial services or products in the UK without our Expand
GRC 2019: The known unknowns
1 DAY AGO - “The future of GRC will not just be about managing known risks or monitoring compliance. It will Expand
Wexner Consultancy Group
1 DAY AGO - We believe this firm has been providing financial services or products in the UK without our Expand
Onfido provides 2nd Address with AI identity verification for booking experience
1 DAY AGO - 22 Feb 2019 01:33 PM CET | Identity verification platform Onfido has revealed that it partnered Expand
Regulation round-up February 2019
1 DAY AGO - Regulation round-up is our monthly email to all regulated firms, updating you on the latest news Expand
Staying in control of PCI DSS - why it doesn’t have to be a battle to stay compliant - Part 1
2 DAYS AGO - Maintaining payment security compliance is key to preserve consumer and supplier trust in a brand. Expand
Introducing The Platform Ecology Model and SuperApps
2 DAYS AGO - Rebecca Martin, Content Director of Money 20/20 ASIA, speaks about 'superapps' and the economics Expand
Gladius Network settles with SEC over unregistered ICO
2 DAYS AGO - The Securities and Exchange Commission today charged Gladius Network LLC with conducting an Expand
HKEX to buy majority stake in Shenzhen-based fintech firm
2 DAYS AGO - Hong Kong Exchanges and Clearing (HKEX) has agreed to acquire a 51% stake in a Shenzhen-based Expand
OLZ Wealth Management AG/OLZ Group (clone of EEA authorised firm)
22 HRS AGO - Fraudsters are using the details of firms we authorise to try to convince people that they work Expand
FCA statement on onshoring ESMA’s temporary intervention measures on retail CFD and binary options products
1 DAY AGO - The European Securities and Markets Authority’s (ESMA) temporary intervention measures prohibiting Expand
Steiner and Partners
1 DAY AGO - We believe this firm has been providing financial services or products in the UK without our Expand
Global Asset Management in 2020
1 DAY AGO - Amid unprecedented economic turmoil and regulatory change, most asset managers have afforded Expand
Ending reliance on LIBOR: Overview of progress made on transition to overnight risk-free rates and what remains to be done
1 DAY AGO - Speech by Megan Butler, Executive Director of Supervision – Investment, Wholesale and Specialists Expand
SteelEye launches consoldiated comms and trade data surveillance package
2 DAYS AGO - SteelEye, the compliance technology and data analytics firm, is pleased to announce the launch of Expand
Revolut chief calls for specialised tech visas to keep Brexit Britain top of fintech pile
2 DAYS AGO - The boss of one of Europe's biggest financial technology startups has called on the UK government Expand
Harper and Brown / Harper & Brown
2 DAYS AGO - We believe this firm has been providing financial services or products in the UK without our Expand
Nice Actimize updates sales practices and suitability tech
2 DAYS AGO - As regulatory bodies around the world step up enforcement of investment suitability regulations to Expand
Show me the Data! A new source of value in payments
1 DAY AGO - From gateways to issuers, today’s payments providers have a treasure trove of data at their Expand
Is now the time for one global ID verification data source?
1 DAY AGO - It is an inescapable fact that for effective ID verification, and therefore KYC and AML Expand
Kristopher James Company, Acuant facilitate customer onboarding for financial institutions
1 DAY AGO - 22 Feb 2019 01:37 PM CET | Acuant has revealed that Kristopher James Company will offer its Expand
Confluence promotes Todd Moyer to president
1 DAY AGO - Confluence, the global leader in investment data management automation for regulatory, financial Expand
The wild world of regtech
2 DAYS AGO - The global regtech market is exploding. By 2023 revenues are expected to be worth $12.3 billion, Expand
FCA issues its first decision under competition law
2 DAYS AGO - The Financial Conduct Authority (FCA) has today issued a decision which finds that 3 asset Expand
UBS is fined EUR 3.7 billion in tax fraud case
2 DAYS AGO - 21 Feb 2019 08:56 AM CET | UBS, a large Swiss banking corporation, has been fined EUR 3.7 billion Expand
The Value of Fair Value boyond Compliance
2 DAYS AGO - Fair value is the pricing of foreign assets, post-closure of their native markets. Because markets Expand

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FinovateEurope returns to London in February 2019, bringing 

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What’s on this year at FinTech Connect

Introducing the UK’s largest FinTech conference and

FinovateAsia is returning to Hong Kong in 2018!

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

Finovate Fall returns to New York

FinovateFall 2018 Date: September 24-26, 2018 Location: Marriot

Emerging Payments Awards still open for entries - and bookings!

The Emerging Payments Awards will take place at the Hilton London

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

An unmissable event for the smartest visionaries and innovators,

Money20/20 Asia is coming soon!

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

MPE2018: Where CEOs Go to Talk European Merchant Payments

Want to hear from the merchant payments and POS industry’s


UK’s largest fintech event representing full eco-system of

Headcount support Finovate Middle East 2017

While many have been around for the fintech explosion over the past

Headcount supports Finovate Asia 2017

FinovateAsia 2017 Date: November 7-8, 2017  Location: JW

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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