Tag: UK

UK MPs call for sanctions on banks failing to meet deadline for new account check rule and to implement 24-hour delay on payments to help combat fraud.

Koine, which offers segregated, institutional custody and settlement of digital assets, has received authorisation from the UK’s Financial Conduct Authority (FCA) for the issuance of electronic money.

The National Cyber Security Centre (NCSC) has revealed it has protected the UK from more than 600 cyber-attacks in the past year

The UK’s Financial Conduct Authority (FCA) has issued a feedback statement which outlines its proposals to improve climate change and green financial products.

Nine of the UK’s FinTech companies have landed in Australia to explore opportunities and partnerships.

Ascent, a compliance automation platform, has added three new UK regulators to its compliance management ecosystem.

Lloyds Bank has created a new digital security tool to hunt down fraudsters before they have a chance to attack.

The UK's Financial Conduct Authority (FCA) has published multi-firm review findings indicating the Markets in Financial Instruments Directive’s (MiFID II) has improved asset managers’ accountability over costs, saving investors millions.

UK banks are ahead of those in Canada and US for integrating their fraud and financial crime compliance systems and activities, according to new research from Ovum, on behalf of analytics software firm FICO.

Shield, an autonomous compliance hub, has opened a London office as demand for its platform by financial institutions in the country increases. The platform launched...