Showing results for 'FCA' in Magazines
186 Articles | 43 Magazines | 0 Research | 0 Whitepapers

£12.8 billion a week to be sent through digital banking in the UK by 2020

28 May 15 @ 00:01

Brits are expected to embrace internet and mobile banking more and more over the next 5 years. 2-in-3 Brits will be using internet banking and 1-in-3 mobile banking by the... read more

Rabobank fined £105 million following attestation

30 Jan 14 @ 00:34

Although we have not yet seen the FCA issue a fine to an individual directly as a result of an incorrect attestation, a recent case from October 2013 demonstrated the... read more

Card not present – Countering the threat of CNP fraud

29 Jul 13 @ 05:39

Card-not-present fraud levels are rising in many regions despite intense efforts to combat this pernicious threat. What is the industry doing to counter it? by Victoria Conroy It is a... read more

Trending

Major UK Banks unite to develop digital verification service

30 Jun 26 @ 07:05

Barclays, HSBC, Lloyds Banking Group, Nationwide Building Society, NatWest Group and Santander UK are working with UK Finance in the development of a voluntary ... more

Legacy infrastructure leaves Banks unprepared for real-time

06 Jul 26 @ 20:34

European banks risk falling behind in the race towards real-time payments and faster securities settlement unless they accelerate investment in automation and m... more

Visa expands AI and Cybersecurity strategy in Europe

07 Jul 26 @ 19:13

Visa has unveiled a new cybersecurity platform designed to help financial institutions identify threats before they develop into fraud, while simultaneously rev... more