FCA Identifies Gaps in Consumer Protection Against APP Fraud
The Financial Conduct Authority (FCA), the UK’s financial regulatory body, recently shed light on both the strengths and weaknesses of ...
Tag: FCA
PayPal Re-Enters UK Crypto Market
After announcing in August that it was temporarily pausing its cryptocurrency activities for UK clients, PayPal revealed this week that ...
Ethical Financial Selling: The Role of Compliance Technology and Sales Enablement
A sales enablement strategy is becoming essential for any business aiming to keep pace with what is rapidly becoming a ...
The Rise and Rise of BNPL
The global payments industry continues to evolve at breakneck speed. After rebounding from the pandemic faster than most anticipated, the ...
SAR Reporting Quadruples, but No Accusations Made by the U.K.’s FCA
While banks sag under the weight of regulations and supervision, the U.K.’s Financial Conduct Authority (FCA) has in multiple instances ...
Open Banking – FCA Acknowledges Industry Concerns
The U.K’.s Financial Conduct Authority (FCA) currently requires any banking customer enrolled in a data sharing program under the umbrella ...
Card Fraud Turns into Social Engineering
Criminals have stolen $1B in just 6 months in the UK. This article explains how a small card transaction for ...
The UK Financial Services Act of 2021: More Than a Trend Setter
Things seem regal when documents carry the moniker of "Royal Ascent" and display the ancient coat of arms representing the ...
One Way to Resolve Rising Credit Card Debt – Take the Card Away
An article in The Guardian refers to the upcoming deadline under the Financial Conduct Authority’s Affordability Rules for lenders to ...
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