Financial Conduct Authority

Standard Chartered fined $1.1bn for bad AML and sanctions breach

Both US and UK regulators have imposed large penalties.

Goldman Sachs fined £34.3m for misreporting transactions

FCA found the firm made 220.2m errors.

Regulator syndicate unleashes Global Financial Innovation Network

Builds on UK regulator’s plan to create a global sandbox.

FCA and CFTC to collaborate on fintech innovation

Financial Conduct Authority and Commodity Futures Trading Commission have signed an arrangement for UK-US initiatives.

UK regulator plots global fintech sandbox

Financial Conduct Authority looking for views on the merits of a mega-model.

U.K. Slaps Deutsche Bank with $200 Million Penalty over Money Laundering Case

The U.K.’s Financial Conduct Authority has fined Deutsche Bank £163 million (US$204.7 million) for failing to maintain adequate anti-money laundering controls between Jan. 1, 2012, and Dec. 31, 2015, according to Paybefore sister publication Banking Technology.

Financial Conduct Authority

Banking Technology July / August 2021 issue out now

Webinar: Unmortgage your mortgage processes with data

Webinar: Fintech at SaaS speed – navigating the scale and security challenge

Webinar: AI – the future of content management in financial services

Report: The State of Data Reconciliation

Analyst report: Expectation versus reality for payments data monetisation

Annual APIs and Integration Report – 2021

What the Fintech? | S.2 Episode 15 | Data after tomorrow

What the Fintech? | S.2 Episode 14 | The hidden value of remittances

What the Fintech? | S.2 Episode 13 | The terror of technological debt

Video: fintech news pick of the week – Visa, FTX and Bank of Ireland

Video: fintech news pick of the week – Paytm, M1 Finance and US open banking reform

Video: fintech news pick of the week – Revolut, Lunar and the UK fintech sector

Video: fintech news pick of the week – Wise, LBGI and Circle

White paper: How top companies are better mitigating fraud & enhancing CX with Phone-Centric Identity

White paper: Data’s evolution in the cloud – financial services’ long-time data advantage

Report: The State of Data Reconciliation

Diversity & Inclusion Hub

Dear Luc: your most pressing fintech problems solved by our Agony Uncle

Vlog: It’s a matter of comms

Randolph Bancorp, Inc. Announces Second Quarter 2021 Financial Results

Veritex Holdings, Inc. Reports Second Quarter Operating Results

First Busey Announces 2021 Second Quarter Earnings

Pinnacle Bankshares Corporation Announces 2nd Quarter/Mid-Year 2021 Earnings

Transact Releases New Emergency Hotline Capabilities As Colleges Prepare to Welcome Students Back to Campus

KFC Foundation Teams Up with SaverLife to Offer KFC Restaurant Employees New Personal Finance Program

Keith Raymond Joins LiquidX to Further Expand Market for InBlock Digital Working Capital Platform

LifeYield Partners With White Glove to Create Tech-Integrated Prospecting Seminar