FCA

The Financial Conduct Authority is a financial regulatory body in the United Kingdom, but operates independently of the UK Government, and is financed by charging fees to members of the financial services industry.

Source: fca.org.uk

Travelex Parent Finablr On Verge Of Collapse
Travelex Parent Finablr On Verge Of Collapse
March 16, 2020  |  Security & Fraud

Payments company Finablr has said that it could be in danger of collapsing, and the Financial Conduct Authority (FCA) has frozen its trading, according to...

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Bitcoin Daily: IRS To Meet With Crypto Groups; Thieves Take $630,000 In Ether From Lender bZx
Bitcoin Daily: IRS To Meet With Crypto Groups; Thieves Take $630,000 In Ether From Lender...
February 19, 2020  |  Bitcoin

The IRS has invited cryptocurrency groups to meet for a regulatory summit March 3 to discuss how the two can work together going forward, published...

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Top News In Payments: Mastercard CEO Pushes Back Against National Payments System; FCA Tells Credit Cards To Ease Up On Non-Payers
Top News In Payments: Mastercard CEO Pushes Back Against National Payments System; FCA Tells Credit...
February 03, 2020  |  News

In today’s top payments news, Mastercard’s CEO speaks out against a national payments system, the FCA tells credit card companies to be reasonable with customers...

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FCA Tells Credit Cards To Ease Up On NonPayers 
FCA Tells Credit Cards To Ease Up On NonPayers 
February 03, 2020  |  Payment Methods

The U.K. financial watchdog the Financial Conduct Authority (FCA) is telling credit card companies to reduce fees on nonpayers’ debt rather than cancel cards, the...

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Top News in Payments: UK FCA Asks Banks To Explain High Overdraft Fees; Yandex Launches 15-Minute Grocery Delivery
Top News in Payments: UK FCA Asks Banks To Explain High Overdraft Fees; Yandex Launches...
January 28, 2020  |  News

In today’s top payments news, the U.K.’s Financial Conduct Authority (FCA) is questioning banks about a recent spike in overdraft fees, Yandex launches 15-minute grocery...

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UK FCA Asks Banks To Explain High Overdraft Fees
UK FCA Asks Banks To Explain High Overdraft Fees
January 28, 2020  |  International

The U.K.’s Financial Conduct Authority (FCA) is questioning banks about recently-hiked overdraft fees, some as high as 40 percent and 10 times the cost of...

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Data Sharing: The Magic Merchants Need To Smooth The SCA Speed Bumps
Data Sharing: The Magic Merchants Need To Smooth The SCA Speed Bumps
January 22, 2020  |  Regulation

The rollout of PSD2’s Strong Customer Authentication (SCA) has been a bit bumpy, to say the least. A year ago (when the rollout was still...

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UK Regulator Raises Reporting Requirements For Crypto Firms
UK Regulator Raises Reporting Requirements For Crypto Firms
January 16, 2020  |  Cryptocurrency

Across the pond, and on the Continent, the regulatory landscape is shifting for cryptos. Get the Full Story Complete the form to unlock this article...

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UK Regulator Looks To Expand Open Banking Beyond Banking
UK Regulator Looks To Expand Open Banking Beyond Banking
December 18, 2019  |  Bank Regulation

In the U.K., Open Banking could be expanded soon to allow for data sharing between a much larger range of finance companies, according to the...

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