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

Class-action lawsuit accuses PayPal of anticompetitive pricing

06 Oct 23 @ 11:49

Consumers have filed a class-action lawsuit against Venmo and PayPal, alleging it enacts illegally anticompetitive policies through its anti-steering rules that ultimately lead to millions of consumers paying excess charges annually,... read more

Revolut faces further regulatory scrutiny in UK

02 Oct 23 @ 15:53

Its never a good look for a company hoping to be granted a UK banking licence to be hauled up by two of the most prominent regulatory bodies for separate... read more

Identify yourself – why Self-Sovereign ID (SSI) is the future of verification

26 Sep 23 @ 15:35

While corporations and governments tout the advantages of digital ID to simplify access to digital services, consumer concerns about privacy and control of data are surging. Self-sovereign ID (SSI) –... read more

The future of UK payments: What’s on the horizon?

07 Sep 23 @ 16:52

This article, originally published by B&B, intends to summarise the latest UK payments regulatory developments with regard to recent updates; the Future Regulatory Framework Review, the Financial Services Future Regulatory... read more

Adyen granted UK banking authorisation

07 Sep 23 @ 09:14

Adyen has announced that its UK branch has been granted authorisation as a UK bank. This is granted by the Prudential Regulation Authority (PRA) and the Financial Conduct Authority (FCA)... read more

As uncertainty grows, SMEs should seek reliable, quality payment partners

06 Sep 23 @ 16:01

An upcoming webinar from Freemarket  on 27th September, 2023 at 2:30PM UK time will discuss recent growth in cross-border e-commerce and how this gives Small and Medium Enterprises (SMEs) great... read more

UK Travel Rule goes live: This is what it means

05 Sep 23 @ 10:36

The United Kingdom’s Travel Rule obligations have gone live. Furthermore, the Joint Money Laundering Steering Group (JMLSG) has just published its Travel Rule industry guidance, which will provide firms with greater... read more

Tool up: can Data Analytics make a difference?

30 Aug 23 @ 16:25

In our ongoing quest to get behind the hype, we consider Data Analytics and how much of a benefit this gives banks, service providers and retailers when it comes to... read more

How cost-of-living crisis has hit card spending

15 Aug 23 @ 12:50

The cost-of-living crisis in the UK has hit consumers hard, with a majority saying they expect their financial situation to worsen over the next twelve months, and the number of... read more

Tooling up: can data analytics make a difference?

04 Jul 23 @ 16:17

In our ongoing quest to get behind the hype, we consider Data Analytics and how much of a benefit this gives banks, service providers and retailers when it comes to... read more

Cost of living – Crunching the numbers

30 Jun 23 @ 12:41

Recent news that Millennials are using notes and coins to help them budget against the cost of living explains why cash use rose last year – especially in the UK... read more

Generative AI tools in Financial Services – How to move forward

20 Jun 23 @ 12:14

In May 2022, most of us were unaware of the potential of generative AI (Artificial Intelligence) tools. We’d seen AI generated content in presentations, but they always seemed to recycle... read more

UK Parliamentary Group publishes crypto report

15 Jun 23 @ 15:11

The UK has issued a public-private sector group in report, in which its argues that the country can be a hub for crypto innovation, but only if the right regulatory... read more

Regulators need to prepare for the Crypto Spring

09 May 23 @ 12:14

We may be in the middle of a crypto winter, and digital assets might have lost two-thirds of their value. But that’s not stopping regulators preparing for a future crypto... read more

Complaints against BNPL firms increase 36%

21 Feb 23 @ 11:18

Complaints to the Financial Ombudsman Service against BNPL firms have jumped 36% over the last three years, highlighting the need to speed up and implement robust regulation of the Buy... read more

UK will regulate crypto in current financial services framework

06 Feb 23 @ 12:46

The crypto industry in the UK will fall under the umbrella of mainstream financial services regulation says the UK government. The Treasury said it will unveil a series of proposals... read more

These are the best Tech jobs for 2023

13 Jan 23 @ 09:45

You might be well aware that January is a big month in sports transfers, with the football transfer window opening at the start of the month for clubs in England... read more

Amazon accepts Venmo as A2A payments hit mainstream

05 Jan 23 @ 12:00

The news that A2A payments provider Venmo has been added by Amazon as a payment method feels like a watershed moment. For years, industry chat has talked about the potential... read more

Knocked down but not out: the return of cash

15 Nov 22 @ 17:28

The Covid-19 pandemic had a significant impact on people’s payment habits, with cash use falling significantly, and by more than other payment types. This has led to some concerns that... read more

Feature: Will regulation burst the BNPL bubble?

07 Sep 22 @ 16:59

As BNPL continues to soar and clamour to regulate grows, industry leaders are adopting a war mentality, criticising the credit card sector. HOWEVER, the right regulation is required to prevent... read more

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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