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Tag: Standards Financial Conduct Authority

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...

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

Banking Laura M -
The UK government is proposing new protections for Buy Now, Pay Later (BNPL) users, which will fall under...

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

Banking Laura M -
TSB Bank was fined £10,910,500 by the Financial Conduct Authority (FCA) for failing to treat customers in arrears...

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

Banking Laura M -
The UK's Financial Conduct Authority (FCA) issued 146 alerts in the first 24 hours of its new cryptoasset promotion...

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CME Group Faces Extended Outage Impacting Trading Operations

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A deep dive into the hours-long disruption faced by...

Vodacom M-Pesa Expands Cross-Border Payment Options in Tanzania

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New features enable seamless international transactions for users. Highlights: Vodacom...

EU Regulator Criticizes Commission for Rushing Sustainable Transparency Proposal

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Striking a balance between sustainability initiatives and regulatory precision. Highlights:...

New EU Payment Services Regulation: Key Changes and Impacts

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Understanding the recently agreed changes in EU payment regulations. Highlights:...

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