The UK FCA says it is investigating PayPal, Mastercard, and Visa for alleged anti-competitive behavior; Visa says it is “regarding the PayPal digital wallet”
The UK FCA says it is investigating PayPal, Mastercard, and Visa for alleged anti-competitive behavior; Visa says it is “regarding the PayPal digital wallet”
Move is rare exercise of Financial Conduct Authority's competition law powers — PayPal, Mastercard and Visa are being investigated …
The UK FCA says it has carried out its first joint operation to disrupt illegal peer-to-peer crypto trading, targeting eight premises across London
The UK FCA says it has carried out its first joint operation to disrupt illegal peer-to-peer crypto trading, targeting eight premises across London
Quick Take — The UK's Financial Conduct Authority said it has carried out its first coordinated operation targeting illegal peer …
Palantir won a three-month, £30K+/week trial to access the UK FCA's intelligence data to tackle financial crime, a source says raising concerns inside the FCA
The UK FCA says Meta repeatedly failed to stop illegal ads for high-risk financial products running on its platforms in the UK, despite committing to block them
U.S. tech giant Meta (META.O) has repeatedly failed to stop illegal ads for high-risk financial products running on its platforms in Britain …
The UK FCA adds Blockchain.com to its registry of licensed crypto companies; Blockchain.com withdrew its application in 2022 and pivoted operations to Lithuania
The UK FCA adds Blockchain.com to its registry of licensed crypto companies; Blockchain.com withdrew its application in 2022 and pivoted operations to Lithuania
The London-based company elected to withdraw its application for FCA licensing in March 2022 having not won approval ahead of an impending deadline.
The UK Treasury committee says the government and Bank of England's “wait-and-see approach” to AI risks in the financial sector exposes the UK to “serious harm”
Government, Bank of England and FCA criticised for taking ‘wait-and-see’ approach to AI use in financial sector
The UK FCA grants Ripple approval for its Electronic Money Institution license and crypto asset registration, clearing the way for Ripple's UK expansion
Partner offers — Quick Take — The Financial Conduct Authority granted Ripple approval for its Electronic Money Institution license …