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Banking

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

The Financial Conduct Authority (FCA) has imposed a £16.7 million fine on Metro Bank due to failures in its financial crime monitoring systems...

Banking

UK government looks to strengthen BNPL protections with launch of latest consultation

The UK government is proposing new protections for Buy Now, Pay Later (BNPL) users, which will fall under the Financial Conduct Authority (FCA)...

Banking

TSB Bank fined £10.9m by FCA over handling of customers facing financial difficulty

TSB Bank was fined £10,910,500 by the Financial Conduct Authority (FCA) for failing to treat customers in arrears fairly and for lacking appropriate...

Banking

FCA’s new crypto marketing regime comes into force, regulator issues 146 alerts in first 24 hours

The UK's Financial Conduct Authority (FCA) issued 146 alerts in the first 24 hours of its new cryptoasset promotion regulations. Facts The FCA implemented new...

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FinTech

Tag: Standards Financial Conduct Authority

Lunar Achieves Milestone as First Scandinavian Provider to Obtain MiCA Crypto License

Monzo Integrates Built-in Tax Filing Tool for Enhanced Customer Experience

Former Klarna UK Chief Alex Marsh Named CEO of Salad Group

Visa Launches Trusted Agent Protocol for AI Commerce

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Lunar Achieves Milestone as First Scandinavian Provider to Obtain MiCA Crypto License

Monzo Integrates Built-in Tax Filing Tool for Enhanced Customer Experience

Former Klarna UK Chief Alex Marsh Named CEO of Salad Group

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