Tag: Regulation
Trading 212 Faces Scrutiny After Selling Crypto ETNs Without FCA Authorization
The UK-based trading platform sold unregulated products to retail investors.Highlights: Trading 212 sold crypto ETNs to UK retail investors.The sale occurred without FCA authorization.Regulatory...
FTC Seeks Contempt Ruling Against Payment Processor CLIQ
The FTC aims to hold CLIQ accountable for alleged non-compliance.Highlights: FTC files contempt motion against CLIQ for ignoring directives.CLIQ reportedly failed to comply with...
Binance Founder Faced Allegations of Facilitating Payments to Hamas
A court complaint raises serious concerns about cryptocurrency and terrorism financing.Highlights: Binance's founder is accused of enabling payments to Hamas.The court complaint raises serious...
The Payments Association Unveils 2025 Manifesto for UK Growth
The Payments Association's 2025 Manifesto outlines 66 policy recommendations to drive UK growth, focusing on regulation, financial inclusion, and digital innovation.
HighlightsThe Payments Association's...
Tanner Servicios Financieros Secures $40M IFC Investment to Drive Expansion
Chilean financial institution Tanner Servicios Financieros has secured a $40 million investment from the International Finance Corporation (IFC), part of the World Bank...
UK Government Unveils Strategy to Boost Financial Services Growth and Innovation
Driving Competitiveness in Finance: The new Labour government, led by Chancellor Rachel Reeves, announced plans to reform financial regulations to prioritize growth, competitiveness,...