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FinTech

FCA Scolds Payment Firms over 'Lack of Controls'

The regulator said some firms are posing "unacceptable risks" to customers.
The FCA has also seen evidence of "elevated fraud rates" among some firms.

Friday, 17/03/2023 | 20:43 GMT by Solomon Oladipupo

Regulation

Shadows at a New Regulatory Dawn - EMIs Should Prepare for 6 AMLD

What's a suitable solution for the enhanced enforcement deadline of December?

Tuesday, 04/08/2020 | 08:31 GMT by Ella Rosenberg

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