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Financial Conduct Authority
Finextra
Payments Cards & Mobile
Jointly developed AI systems can tackle common security issues - report
5 HRS AGO - As movers and shakers from the European payments industry descend on Stockholm for EBAday, a new Expand
Swiss Investment Ltd (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
Refinitiv and Napier team transaction monitoring
3 DAYS AGO - Refinitiv has partnered with Napier, a leading anti-money laundering (AML) and intelligent Expand
Fiedler Hans Peter (FHP) (clone of authorised firm)
3 DAYS AGO - Fraudsters are using the details of firms we authorise to try to convince people that they work Expand
Allied Wallet settles $110 million FTC fraud case
3 DAYS AGO - The Federal Trade Commission has confirmed that Allied Wallet helped perpetrators to defraud more Expand
Infinity Capital Markets
3 DAYS AGO - We believe this firm has been providing financial services or products in the UK without our Expand
Daxhelet Capital (clone of authorised firm)
3 DAYS AGO - Fraudsters are using the details of firms we authorise to try to convince people that they work Expand
Regulatory co-operation between the UK and US: now and in the future
4 DAYS AGO - Panel appearance by Nausicaa Delfas, Executive Director of International at the BritishAmerican Expand
FCA clamps down on Buy Now Pay Later products
4 DAYS AGO - The Financial Conduct Authority (FCA) today confirmed it will introduce new rules in the Buy Now Expand
Pentagon (UK) Limited and Atlantic Finance (UK) Limited enter administration
2 DAYS AGO - On 13 June 2019, Pentagon (UK) Limited and Atlantic Finance (UK) Limited were placed into Expand
Goldman Sachs Asset Management International (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
Western & Central Europe: Current economic and e-commerce trends
3 DAYS AGO - After years of low inflation making the exports of some euro members uncompetitive, inflation in Expand
UK authorities clear PayPal-iZettle deal
3 DAYS AGO - PayPal Holdings, Inc. (NASDAQ: PYPL) announced today that it welcomes the United Kingdom Expand
From spaghetti to lasagne: How to transform a bank's tech platform
3 DAYS AGO - Eli Rosner, Chief Product & Technology Officer, Finastra, speaks at Money 20/20 Europe about their Expand
Regulatory bodies from the UK and Singapore to collaborate on cyber security
3 DAYS AGO - The Monetary Authority of Singapore (MAS), Bank of England and the Financial Conduct Authority Expand
FCA publishes final report in relation to RBS GRG
3 DAYS AGO - The Financial Conduct Authority (FCA) has today published the final report on its investigation in Expand
GPC SIPP Limited enter administration
4 DAYS AGO - Following discussions with the Financial Conduct Authority, on 7 June 2019, the sole director of Expand
Collier Consulting Group LLC
4 DAYS AGO - We believe this firm has been providing financial services or products in the UK without our Expand
Swiss Investment FX (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
Threat Intelligence on a strategic and business level
2 DAYS AGO - Andrew Rose, SVP, Cheif Security Officer, Vocalink, a Mastercard Company, speaks about the role Expand
Credit Suisse, Standard Chartered Bank and Société Générale sign on with Acin to combat op risk
3 DAYS AGO - Acin, the data standards firm for operational risk & controls, today announced that Credit Suisse, Expand
Allied Wallet settles $110 million FTC fraud case
3 DAYS AGO - The Federal Trade Commission has confirmed that Allied Wallet helped perpetrators to defraud more Expand
Deccan Loans (clone of authorised firm)
3 DAYS AGO - Fraudsters are using the details of firms we authorise to try to convince people that they work Expand
Claims Careline Ltd (clone of authorised firm)
3 DAYS AGO - Fraudsters are using the details of firms we authorise to try to convince people that they work Expand
Tax Due Diligence - The first solution isn’t always the right solution
4 DAYS AGO - Governments and regulators reacted to the 2008 financial crisis by introducing a raft of Expand
ABN Amro takes stake in financial crime outfit Thetaray
4 DAYS AGO - ABN Amro's Digital Impact Fund has taken an undisclosed stake in Israeli Big Data analytics firm Expand

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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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