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Financial Conduct Authority
Finextra
Payments Cards & Mobile
ComplyAdvantage names former Oanda president Vatsa Narasimha as COO and CFO
1 HR AGO - ComplyAdvantage, the regtech company transforming the compliance industry through data science and Expand
Prestige-Asset or Prestige Asset Management (clone of FCA authorised firm)
2 DAYS AGO - Fraudsters are using the details of firms we authorise to try to convince people that they work Expand
Aman Investment Group / Aman Trades
2 DAYS AGO - We believe this firm has been providing financial services or products in the UK without our Expand
Nice Actimize adds cryptocurrency outfit CipherTrace to X-Sight Marketplace
2 DAYS AGO - With cryptocurrency-related compliance issues on the rise, and an increase in enforcement actions Expand
MAS alerts financial institutions to vulnerability in Microsoft Windows Operating System
2 DAYS AGO - The Monetary Authority of Singapore (MAS) had issued an advisory on 15 January to alert financial Expand
Equifax data breach settlement set at $1.38 billion
3 DAYS AGO - Equifax’s failure to patch a known web application security flaw—that later proved to be the Expand
Rabo Olsen Global (Clone of EEA authorised firm)
3 DAYS AGO - Fraudsters are using the details of firms we authorise to try to convince people that they work Expand
Next steps for LIBOR transition in 2020: the time to act is now
4 DAYS AGO - The Bank of England (the Bank), Financial Conduct Authority (FCA) and the Working Group on Expand
Dubai authorities publish guiding principles on sustainable finance
4 DAYS AGO - The DFSA, together with a group of leading authorities in the UAE, has published the UAE’s first Expand
Fixed Return Bonds
2 DAYS AGO - We believe this firm has been providing financial services or products in the UK without our Expand
Alter Capital
2 DAYS AGO - We believe this firm has been providing financial services or products in the UK without our Expand
Ibex Prime (a trading style of General Media OU)
2 DAYS AGO - We believe this firm has been providing financial services or products in the UK without our Expand
Is this the decade of the credit union?
2 DAYS AGO - Speech by Charles Randell, Chair of the FCA, delivered at the National Credit Union Expand
US multi-stakeholder initiative launches The Digital Dollar Project
3 DAYS AGO - The Digital Dollar Project is a not for profit effort, in collaboration with Accenture, to advance Expand
Equifax data breach settlement set at $1.38 billion
3 DAYS AGO - Equifax’s failure to patch a known web application security flaw—that later proved to be the Expand
A.B.Capitals
3 DAYS AGO - We believe this firm has been providing financial services or products in the UK without our Expand
FCA and Bank of England encourage switch from LIBOR to SONIA for sterling interest rate swaps from Spring 2020
4 DAYS AGO - The FCA and the Bank of England encourage market makers to change the market convention for Expand
DTCC-Euroclear GlobalCollateral dissolved
5 DAYS AGO - Since DTCC-Euroclear GlobalCollateral was formed in 2014, we have been very pleased with industry Expand
Brokers Community – Market Effect
2 DAYS AGO - We believe this firm has been providing financial services or products in the UK without our Expand
Absolute Global Markets
2 DAYS AGO - We believe this firm has been providing financial services or products in the UK without our Expand
US govt changes economic data access rules to slow down algo traders
2 DAYS AGO - The US government is tightening up rules that give media outlets early access to economic data Expand
Austin Gerig named as SEC's chief data officer
2 DAYS AGO - The Securities and Exchange Commission today announced that it has named Austin Gerig as its Chief Expand
Banking Competition Remedies appoints Richard Anderson as non-executive director
3 DAYS AGO - Banking Competition Remedies Ltd (BCR), the independent body established to implement the £775 Expand
Any1Profits
3 DAYS AGO - We believe this firm has been providing financial services or products in the UK without our Expand
Gateway selects Know Your Customer for digital onboarding
4 DAYS AGO - Gateway Private Markets (HK) Limited ("Gateway"), specialists in direct secondary investments in Expand
Algebris Investment (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

Latest News

from Headcount

28/10/2019

Jim Marous announced as keynote speaker for Open Banking Expo, London

Open Banking Expo is unveiling global digital banking strategist
29/09/2019

Open Banking Expo launches European Open Banking conference

Open Banking Expo has launched its first European event in
11/09/2019

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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