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UK Finance has responded to the Financial Conduct Authority (FCA)’s Consultation Paper on changes to its Enforcement Guide and the publishing of enforcement investigations. “Whilst we support the FCA’s aims of greater transparency and cutting down the time it takes...
#FCA#Financial Conduct Authority
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…
Banks and building societies will need to assess the impact of changes to their services... (more…)
#banking services#FCA#Financial Conduct Authority
The Financial Conduct Authority (FCA) who regulates the financial services industry in the UK, has launched a new strategy to…
#Financial Conduct Authority
A new watchdog has been launched to strengthen the UK’s defences against money laundering and ... (more…)
#anti-money laundering#Clear#FCA
The long-awaited rebrand of peer-to-peer business lender... has been completed... (more…)
#Financial Conduct Authority#funding#Sancus
Tungsten Corporation plc, an electronic invoicing, analytics and financing company, has announced that it has agreed to sell its banking…
#bank#electronic invoicing#Financial Conduct Authority