uk

FCA Warns Investors Could Lose All Their Money In ICOs
FCA Warns Investors Could Lose All Their Money In ICOs
September 13, 2017  |  International

The United Kingdom’s Financial Conduct Authority (FCA) is warning initial coin offering (ICO) investors they could lose all of their money. “The term ICO refers...

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EU Finance Ministers To Meet To Find Ways To Lure FinTechs
EU Finance Ministers To Meet To Find Ways To Lure FinTechs
September 12, 2017  |  International

European Union (EU) finance ministers are gearing up to hold talks next week centered on finding ways to lure more FinTech companies their way, reported Reuters. Citing...

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Goldman Sachs Taking Its Online Deposit Business To The UK
Goldman Sachs Taking Its Online Deposit Business To The UK
September 11, 2017  |  News

Goldman Sachs is reportedly gearing up to expand its retail banking unit in the U.K. — taking a page from its efforts in the U.S....

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HSBC Business Accounts Frozen After AML Misstep
HSBC Business Accounts Frozen After AML Misstep
August 28, 2017  |  B2B Payments

HSBC U.K. has reportedly frozen some small business (SMB) bank accounts, according to news reports from Reuters. The frozen bank accounts, which have occurred in the...

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New York State Of (Cybersecurity) Mind
New York State Of (Cybersecurity) Mind
August 28, 2017  |  Regulation

New cyber-rules are taking effect in New York state, with wide-ranging impact for financial services players near and far.  Brexit gets down to business on...

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New Law Will Force UK Clearing Houses To Complete Regular Cybersecurity Reports
New Law Will Force UK Clearing Houses To Complete Regular Cybersecurity Reports
August 25, 2017  |  International

Legislation expected to be introduced in May 2018 will require U.K. clearing houses to complete regular cybersecurity reports, moving regulation closer to current EU directives...

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Today in Data: U.K. Lender Prodigy’s U.S. Expansion Funding
Today in Data: U.K. Lender Prodigy’s U.S. Expansion Funding
August 22, 2017  |  Today In Data

It can be argued that one of the highest costs to expanding professional careers is that of funding student loans. Post-primary schooling can be one...

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Amazon Expands With New Warehouse in England
Amazon Expands With New Warehouse in England
August 17, 2017  |  Amazon Delivery

E-Commerce is proving to be a fairly competitive space, and every retailer out there is looking for the next big strategy to help with expansion....

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WannaCry Hero Says He Didn’t Hack People’s Bank Data
WannaCry Hero Says He Didn’t Hack People’s Bank Data
August 15, 2017  |  Legal

Marcus Hutchins, a 23-year-old British cybersecurity researcher and employee of L.A.-based Kryptos Logic, was arrested earlier this month in Las Vegas for building and selling...

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