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Buy now, pay later providers have come under Financial Conduct Authority supervision as new affordability, disclosure and consumer-support rules take effect across a market worth more than £13bn annually. From 15 July, affected lenders must be authorised by the FCA...
#buy now pay later#consumer credit#FCA
The Bank of England, Prudential Regulation Authority and Financial Conduct Authority will begin direct oversight of four major technology providers…
#Amazon Web Services#Bank of England#banking technology
The Financial Conduct Authority has published a major review into the impact of artificial intelligence on retail financial services, warning…
#artificial intelligence#automation#cyber risk
Monevium Ltd has entered special administration, adding to regulatory scrutiny of UK payment institutions and the safeguarding arrangements used to…
#FCA#financial crime#fintech regulation
The Financial Conduct Authority has warned financial institutions that sanctions compliance remains an area of significant supervisory focus, as geopolitical…
#compliance#FCA#risk management
The FCA and Bank of England have set out a shared vision for tokenisation in UK wholesale markets, giving financial…
#Bank of England#DLT#FCA
UK Finance has published its plan for growth, which was submitted to the Government in early March. The plan brings…
#FCA#Financial Ombudsman Service#Payment Systems Regulator
The FCA has found wholesale brokers need to enhance their systems, controls, risk awareness and training to guard against money…
#anti money laundering#FCA
A recent UK Court of Appeal ruling on commission disclosure in the motor finance trade may have a significant impact…
#commission#commission disclosure#Court of Appeal
UK Finance has responded to the Financial Conduct Authority (FCA)’s Consultation Paper on changes to its Enforcement Guide and the…
#FCA#Financial Conduct Authority
In response to mounting concerns over lending practices in the small business sector, the UK Financial Conduct Authority (FCA) has…
#FCA#FSB#SME lending
In order to provide invoice finance via its online comparison platform, UK-based ABC Finance has partnered with Uswitch. The collaboration…
#FCA#Financial Conduct Authority#insurance
The Financial Conduct Authority (FCA) has fined Guaranty Trust Bank (UK) Limited (GT Bank) £7,671,800 for serious weaknesses in its…