Financial Conduct Authority Stories

Global Stories

Financial Conduct Authority stories

FDATA names Christine Day chair & Kat Cloud vice chair

Policy debates over open banking and digital identity will be shaped by two seasoned fintech executives taking top roles at FDATA.

By Joseph Gabriel Lagonsin • 4 min read • 3 days ago

Gaming

ThetaRay launches game to spot money mules in crowd

Players must pick out a mule hidden in crowded scenes as banks face rising pressure to curb fraud and recruit awareness.

By Sofiah Nichole Salivio • 4 min read • 3 days ago

Digital Transformation

Vitesse warns of insurance finance infrastructure gaps

Disconnected payments and data systems are slowing claims settlement and trapping capital across insurance finance operations, the paper says.

By Karen Joy Bacudo • 4 min read • Last week

Surveillance

eflow & Iress frame trading compliance partnership

Firms using Iress software will gain linked surveillance tools as regulators tighten scrutiny of trading transparency, abuse controls and best execution.

By Karen Joy Bacudo • 4 min read • Last month

Fintech

Royal Caribbean expands Affirm payments to UK, Canada

Holidaymakers in the UK and Canada can now split cruise fares into instalments, as the buy-now-pay-later model spreads further into travel.

By Karen Joy Bacudo • 3 min read • Last month

Ransomware

Akamai warns of surging DDoS attacks on financial firms

Sustained assaults are disrupting online banking and payments as EMEA becomes the main target for DDoS campaigns against lenders.

By Sean Mitchell • 4 min read • Last month

Blockchain

DTCC tokenisation launch puts post-trade systems on alert

Brokers and custodians face pressure to overhaul manual workflows as DTCC’s July 2026 rollout could make tokenised settlement the new market standard.

By Karen Joy Bacudo • 4 min read • Last month

Stories from Other Regions

Financial Conduct Authority stories

Digital Transformation

Aveni raises GBP £12 million for AI assurance tools

The funding will help the Edinburgh fintech expand tools that let banks check AI agents meet conduct standards for customers.

By Karen Joy Bacudo • 5 min read • 2 days ago

Risk & Compliance

eflow launches misconduct readiness check for FCA rules

Firms face a tighter compliance test as the FCA's misconduct rules near, with eflow warning many cannot evidence oversight or escalations.

By Karen Joy Bacudo • 4 min read • 2 days ago

Fintech

Financial leaders fear AI could harm vulnerable customers

Most firms have expanded customer-facing AI even as a survey found 77% fear their strategies could harm vulnerable customers.

By Karen Joy Bacudo • 5 min read • 4 days ago

Data Protection

It's time insurance seeks out next gen responsible technologies

Trust is now a commercial issue for insurers, as Consumer Duty and wary customers push them towards transparent AI and fairer claims handling.

By Paula Milton • 5 min read • 4 days ago

Fintech

UK Payments Initiative launches recurring bank scheme

Recurring bank payments could soon replace some cards and direct debits as UK Payments Initiative rolls out a new open banking scheme.

By Karen Joy Bacudo • 4 min read • 4 days ago

Payment Technologies

TrueLayer launches Bank on File for recurring payments

Recurring payments can now be authorised directly from UK bank accounts, with live use already underway for investing and rent.

By Karen Joy Bacudo • 5 min read • 4 days ago

Fintech

Equals rebrands after GBP £58 billion payments milestone

Businesses using the platform should see simpler access to accounts, cards and foreign exchange as the group unites under one brand.

By Karen Joy Bacudo • 3 min read • 5 days ago

Fintech

TrueLayer acquires In3 to add credit to Pay by Bank

European merchants will gain a bank-based alternative to card lending as TrueLayer folds Dutch fintech In3 into its checkout network.

By Karen Joy Bacudo • 4 min read • Last week

Risk & Compliance

UK fintech hiring to rise 14% in 2026 as neobanks slow

London will remain the main hiring hub, with fintech vacancies forecast to rise 14% in 2026 as firms prioritise compliance and infrastructure.

By Karen Joy Bacudo • 3 min read • Last week

Fintech

Ecommpay adds Recite Me toolbar to boost accessibility

Visitors with disabilities or language barriers can now use text-to-speech and translation tools on Ecommpay's site after its latest accessibility upgrade.

By Sofiah Nichole Salivio • 4 min read • Last month

Digital Transformation

UK regulators seek feedback on tokenised wholesale markets

Firms seeking certainty on digital asset rules have been invited to shape how UK wholesale markets adopt tokenised securities, collateral and settlement.

By Karen Joy Bacudo • 4 min read • Last month