As part of its wider financial crime supervisory work in support of its 2025–30 strategy, the FCA has published the findings from its ...

Many of the companies that make up the UK’s burgeoning payments scene lack proper controls and some pose an “unacceptable risk” to customers and the integrity of the financial system, according to the ...

Roula Khalaf, Editor of the FT, selects her favourite stories in this weekly newsletter. Revolut’s full UK banking licence is being held up by regulators’ concerns over whether its risk controls can ...

(Reuters) -London-based digital finance firm Revolut's UK banking licence is being held up due to regulators' concerns over whether its risk controls can keep pace with the rapid growth of its ...

Revolut’s full UK banking licence is being held up by regulators’ concerns over whether its risk controls can keep pace with the rapid growth of its overseas operations. Bank of England officials have ...

Revolut’s banking licence has reportedly been delayed by British regulators’ concerns over the lender's global risk controls. The digital bank first applied for a UK banking licence in 2021 and ...