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Financial Conduct Authority
Finextra
Payments Cards & Mobile
MSIM Fund 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
Card payments are the preferred payment method for both consumers and merchants
2 DAYS AGO - The European payments landscape has undergone a profound transformation over the past few years. Expand
Sustainable Finance.Live: Positive change through innovation and collaboration
2 DAYS AGO - Richard Peers, Founder of ResponsibleRisk sets the scene for Sustainable Finance. Live, the first Expand
The key to scaling up:Design, data, automation & monetisation
2 DAYS AGO - Mohit Joshi, President, Infosys, speaks at Scale Digital in Dubai about how companies have Expand
Bond Stop
3 DAYS AGO - We believe this firm has been providing financial services or products in the UK without our Expand
Bond Search
3 DAYS AGO - We believe this firm has been providing financial services or products in the UK without our Expand
Esma proposes development of consolidated tape for European equities
3 DAYS AGO - Europe's top securities regulator has recommended the establishment of a real-time consolidated Expand
MONSAS (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
Pancreta Bank implements Fusion Risk from Finastra to automate regulatory reporting
3 DAYS AGO - Finastra today announced that Pancreta Cooperative Bank, a leading cooperative organization in Expand
Clarmond-WL (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
EU fires Libra warning
2 DAYS AGO - In the latest shot across the bow of Facebook's Libra project, European authorities are warning Expand
Affinity Group Investing (a trading style of MSgroup Limited)
2 DAYS AGO - We believe this firm has been providing financial services or products in the UK without our Expand
Scale Digital: Tackling the transition pains
3 DAYS AGO - Sanat Rao, Chief Business Officer and Global Head, Infosys Finacle, speaks at their event in Dubai Expand
LAC: Pinpointing the potential for unbanked with prepaid card traction in Mexico
3 DAYS AGO - When it comes to empowering unbanked citizens, access to affordable and tailored forms of banking Expand
Asset Backed Investment
3 DAYS AGO - We believe this firm has been providing financial services or products in the UK without our Expand
Disclosing sustainability does not guarantee sustainability
3 DAYS AGO - 81% of banks are disclosing information on progressive climate-related public policy. According to Expand
Building operational resilience: impact tolerances for important business services
3 DAYS AGO - The Bank of England (the Bank), Prudential Regulation Authority (PRA) and Financial Conduct Expand
ASX sued over iSignthis share suspension
3 DAYS AGO - ISignthis, a provider of payment verification technology to help banks meets AML reporting Expand
Paragon Bank (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
Deutsche Bank predicts cryptocurrency could replace fiat by 2030
2 DAYS AGO - Deutsche Bank has published its outlook for the decade ahead, predicting growth in appeal of Expand
CFreserve (a trading style of Imperial App Limited)
2 DAYS AGO - We believe this firm has been providing financial services or products in the UK without our Expand
The view from the regulator on Operational Resilience
3 DAYS AGO - Speech by Megan Butler, Executive Director of Supervision: Investment, Wholesale and Specialist, Expand
UK regulators crack down on bank IT outages
3 DAYS AGO - UK regulators have put together a set of requirements designed to strengthen the operational Expand
AEC Investments/ AEC Investments Group
3 DAYS AGO - We believe this firm has been providing financial services or products in the UK without our Expand
MiFID II reporting errors soar while FCA stands on the sidelines
3 DAYS AGO - A total of 546 firms have admitted to errors in their transaction reporting since January 2018, Expand
Monarch Loans (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

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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