The UK’s financial regulator has found “weaknesses” in the financial crime controls of six challenger banks, including a failure to check customers’ income and occupation....
The UK’s financial watchdog has said crypto-exchange company Bitpanda does not automatically have approval to fully perform regulated services in Britain following its acquisition of...
One year on from the publication of the Kalifa Review – a government-backed evaluation of the UK fintech sector – industry experts say the government...
The UK’s competition regulator has opened an investigation into NEC Software Solutions UK’s £62m acquisition of Capita Secure Solutions and Services. The Competition and Markets...
The UK’s advertising regulator has banned two ads by cryptocurrency exchange Crypto.com, declaring them “misleading” and ordering any future ads to make clear that cryptocurrency...