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Financial Conduct Authority

Channel raises over US$200m to fund high growth innovators

Channel Capital Advisors (Channel) has successfully raised over US$200m in new commitments from leading institutional investors, including blue-chip financial services firms across the US, UK and GCC. This significant capital raise reinforces investor confidence in our asset-backed lending strategy and...

#Channel Capital#Financial Conduct Authority#Walter Gontarek

UK Finance releases its response to the FCA’s Consultation...

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


ABC Finance Ltd partners with Uswitch

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


FCA fines GT Bank (UK) £7.6m for failures in...

The Financial Conduct Authority (FCA) has fined Guaranty Trust Bank (UK) Limited (GT Bank) £7,671,800 for serious weaknesses in its…

#FCA#Financial Conduct Authority


FCA to strengthen protection of access to banking services

Banks and building societies will need to assess the impact of changes to their services... (more…)

#banking services#FCA#Financial Conduct Authority


FCA launches three-year strategy to protect against frauds and...

The Financial Conduct Authority (FCA) who regulates the financial services industry in the UK, has launched a new strategy to…

#Financial Conduct Authority


UK launches new anti-money laundering watchdog

A new watchdog has been launched to strengthen the UK’s defences against money laundering and ... (more…)

#anti-money laundering#Clear#FCA


UK Fintech completes rebrand into Sancus family and “realigns”...

The long-awaited rebrand of peer-to-peer business lender... has been completed... (more…)

#Financial Conduct Authority#funding#Sancus

Tungsten sells bank to focus on growing E-invoicing

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

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