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Tag: FCA fine

Starling Bank Sees Profit Decline Amid FCA Fine and COVID Loan Challenges

FinTech Steve Sam -
Analyzing the Impact of Regulatory Fines and Economic Hardships on Starling Bank's Financial Performance Highlights: Starling Bank reported a significant...

FCA Imposes £9.2 Million Fine on London Metal Exchange Following Nickel Market Crisis

FinTech James Rowley -
Investigation Reveals Regulatory Failures in LME's Oversight of Nickel Trading Highlights: The FCA has levied a £9.2 million penalty against...

FCA Fines Metro Bank £16.7M Over Inadequate Financial Crime Controls

Banking Laura M -
The Financial Conduct Authority (FCA) has imposed a £16.7 million fine on Metro Bank due to failures in...

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Visa Completes First Recurring A2A Transaction in the UK

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A milestone for seamless payments in the UK's financial...

Top Tech Suppliers to Banks Under Regulatory Scrutiny

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Key players in financial technology face new oversight requirements. Highlights:...

JP Morgan Chase Unveils Major Initiative for Fraud and Scam Prevention

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Discover JP Morgan's new strategies to safeguard customers against...

Primer Launches AI Companion for Enhanced Payments Team Collaboration

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Discover how AI is transforming payment solutions for teams. Highlights:...

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