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

Post Brexit EU Financial Institute passport confusion as both sides flex muscles

21 Sep 16 @ 13:46

There are growing fears in the industry that post Brexit, the UK will lose the passporting rights that allow financial services companies licensed in one EU state to provide services... read more

FI’s unaware of customer account access obligations under PSD2

31 Aug 16 @ 13:47

Only 5% of banks and other financial institutions are aware that the EU Payment Services Directive (PSD2) will require open access to customer accounts, according to a UK law firm... read more

Brexit: Possible impacts on UK consumer payments

24 Jun 16 @ 10:57

Following Britain’s momentous decision to leave the European Union our thoughts must inevitably turn to the potential impact on UK consumer payments. In this blog we provide some early thoughts... read more

FinTech booming – payments infrastructure compliance remains in the dark ages

16 Mar 16 @ 12:16

The UK FinTech report, commissioned by HM Treasury and published last month, confirmed something we’re pretty much all agreed upon: “The UK is a global capital for FinTech”. Within FinTech,... read more

The Internet of Things is a can of worms – how to keep it sealed

09 Feb 16 @ 12:59

Innocuous devices, the Internet of Things search engine Shodan recently found to be vulnerable to cyber attacks, include a teddy bear able to remotely send voice messages

Barclays shuns Apple Pay and sign Zapp

07 Jul 15 @ 10:19

Barclays has signed a deal with the digital payments service Zapp, enabling customers to make online transactions through the “pay by bank” application on mobile devices. The tie-up comes a... read more

European payments regulation driving change

30 Jun 15 @ 10:25

European payments regulation, such as the original Payment Services Directive (PSD) of 2007 and Single Euro Payment Area (SEPA), have already caused significant change within the banking and payment industry.... read more

Coinbase opens exchange in UK

30 Apr 15 @ 10:27

Coinbase, the world’s most well-funded bitcoin company, has opened its exchange and online wallet in the UK, targeting British enthusiasm for the digital currency as it eyes international expansion. The... read more

Can you turn regulatory and payment scheme compliance into a competitive advantage?

21 Apr 15 @ 18:28

Regulatory compliance has long been viewed as a mandatory component and a ‘cost’ of doing business as a financial services provider, whether you are an issuer, programme manager or payment... read more

Payment Systems Regulator begins £75 trillion UK payment industry oversight

25 Mar 15 @ 11:13

On April 1st,, in what will be a landmark date for UK financial regulation, The Payment Systems Regulator (PSR), the new economic regulator for payment systems, has confirmed how it will regulate... read more

PPRO and Inpay partner on international bank transfers for merchants

03 Feb 15 @ 15:32

The PPRO Group, has partnered with Inpay, the FCA & FINMA regulated bank payments company, to offer global bank transfers from February 2015. Through the PPRO Group, Inpay will enable... read more

Smart terminals still represent big opportunity for criminals

23 Jan 15 @ 11:34

As the industry continues its trend toward smart terminals with integrated software for payments and other services, criminals are likewise stepping up their efforts to secure a new treasure chest of data... read more

UK regulator to explore blockchain technology

30 Oct 14 @ 16:43

The UK’s Financial Conduct Authority is to explore the potential benefits of blockchain technology, which underpins bitcoin, for use in the wider financial services industry, according to the regulator’s chief executive. At the... read more

BBA to launch financial crime alert system

24 Sep 14 @ 15:28

The British Bankers Association (BBA) is to build a new alert system that will see 12 government and law enforcement agencies warn banks of the latest cyber threats to financial crime,... read more

Payments platform to connect mobile operators and enable digital payments in emerging markets

09 Sep 14 @ 16:18

Skrill has launched an online payments platform to drive digital inclusion in emerging markets.  By partnering, mobile network operators enable consumers to engage with global online eCommerce, thereby increasing average... read more

Bank of England launches cyber security framework

11 Jun 14 @ 09:30

The UK finance industry has launched a cyber security framework for sharing detailed threat intelligence, testing cyber security and benchmarking financial service providers. The CBEST framework was developed by the Council of Registered... read more

Regulators review bank IT systems

01 Apr 14 @ 11:38

In an awesome piece of news for banking tech vendors, bank IT systems are set to come under the regulatory microscope in 2013/2014 as the UK’s Financial Conduct Authority identifies technology... read more

Financial Conduct Authority seeks personal accountability through attestations

29 Jan 14 @ 16:30

The Financial Conduct Authority (FCA) has shown that it will adopt a more robust approach to regulating Financial Services firms. Last year saw the FCA hand out a total of £472,262,738 worth of fines, a significant increase to the £311,569,256 handed by its predecessor the Financial Services Authority (FSA) in 2012.

Financial Conduct Authority seeks personal accountability through attestations

20 Jan 14 @ 11:48

The Financial Conduct Authority (FCA) has shown that it will adopt a more robust approach to regulating Financial Services firms. Last year saw the FCA hand out a total of... read more

RBK Money gets Payments Services Authorisation in the UK

18 Dec 13 @ 10:04

RBK Money, an online payments provider in Russia, has been granted the status of an Authorized Payment Institution by Financial Conduct Authority (FCA) in the UK for the provision of... read more

Trending

Visa turns the card into an identity credential

12 May 26 @ 15:44

Visa has launched a new tap-based authentication technology that could reshape how banks verify customers in mobile banking environments. [caption id="atta... more

Santander backs Ebury’s next phase with fresh funding

05 May 26 @ 16:52

Banco Santander has reinforced its commitment to Ebury after taking part in a funding round of about £550mn for the cross-border payments and trade finance fin... more

RBC and BMO weigh sale of Moneris as banks retreat from merchant acquiring

06 May 26 @ 16:43

Royal Bank of Canada and Bank of Montreal are reportedly in talks to sell Moneris, their jointly owned payments processing business, to Francisco Partners, in a... more