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Registry — Vantage Bank Texas (US) added to the registry Enforcement — Reprimand and Composition Fine issued against Havenport Investments Pte Ltd · MAS · May 18, 2026 Partnership — NORD/LB Expands Finastra Partnership With Loan IQ Nexus and Loan Portal · May 19, 2026 Product — Western Union Launches USDPT Dollar Stablecoin on Solana Blockchain · May 18, 2026 M&A — NMI Acquires Dwolla to Strengthen Embedded Payments and Money Movement · May 19, 2026 Funding — Turnkey Raises $12.5M for Embeddable Crypto Wallet Infrastructure · May 18, 2026 Registry — Vantage Bank Texas (US) added to the registry Enforcement — Reprimand and Composition Fine issued against Havenport Investments Pte Ltd · MAS · May 18, 2026 Partnership — NORD/LB Expands Finastra Partnership With Loan IQ Nexus and Loan Portal · May 19, 2026 Product — Western Union Launches USDPT Dollar Stablecoin on Solana Blockchain · May 18, 2026 M&A — NMI Acquires Dwolla to Strengthen Embedded Payments and Money Movement · May 19, 2026 Funding — Turnkey Raises $12.5M for Embeddable Crypto Wallet Infrastructure · May 18, 2026

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6 results for "Financial Conduct Authority"

Regulatory Tracker6

Regulatory TrackerAug 7, 2025medium

N/A — Industry-wide

The FCA published strengthened safeguarding rules (PS25/12) effective August 2025 for authorised EMIs, payment institutions, and small EMIs to protect client funds in the event of firm failure. Interi...

Regulatory TrackerSep 14, 2020low

Unknown Sponsor Bank

The FCA published finalised guidance FG20/3 on branch and ATM closures or conversions, setting expectations for how firms should manage access to banking services.

Regulatory TrackerJul 1, 2020low

Payment and E-Money Institutions (general guidance)

The UK FCA issued finalised guidance in July 2020 for payment institutions and electronic money institutions on safeguarding customer funds during the COVID-19 pandemic. The guidance focused on pruden...

Regulatory TrackerNov 1, 2024high

Unknown Payment Institution

The FCA opened one enforcement operation against a Payment Institution in 2024, as disclosed in its November 2024 FOI data. The specific institution and details of the enforcement were not publicly na...

Regulatory TrackerDec 14, 2021critical

Viola Money (Europe) Limited

The FCA imposed requirements on Viola Money (Europe) Limited, an authorised electronic money institution, to cease all regulated electronic money and payment services on 14 December 2021 due to seriou...

Regulatory TrackerNov 1, 2024medium

Unknown EMIs (3 institutions)

The FCA imposed voluntary requirements (VREQs) on three Electronic Money Institutions in 2024 through November. VREQs often restrict activities such as ceasing payment services, imposing onboarding ba...