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Companies House gives UK fintech until end of December to file its results
Fintech allegedly let funds flow from accounts restricted by the National Crime Agency
Britain’s most valuable fintech still faces obstacles to gaining Bank of England approval
Martyn Beauchamp is set to be named interim chief executive of the Financial Services Compensation Scheme
Breakthrough after months of delays as auditors pressed fintech over internal controls
...Additional reporting by Laura Noonan in London...
Also in this week’s newsletter, revisiting the financial regulation inherited from the EU
...Revolut Group Holdings Ltd, the group’s parent company, and Revolut Ltd must file 2021 accounts by the end of September....
The fintech’s share simplification deal with SoftBank removes just one regulatory concern
UK bank tells regulator of ‘remediation’ plans to explore Ulster Bank customers’ allegations
...Additional reporting by Laura Noonan...
Regulators crack down after complaints mushroom about digital money services
Nik Storonsky says fallout from SVB and other lenders has made regulators ‘extra cautious’
Financial Conduct Authority launches enforcement action against metals exchange over decision to freeze trades
Rulemakers question whether upcoming regulations will be enough to protect the bloc from future corporate implosions
...“OnlyFans Ltd,” the original poster replied, referring to the company best known for hosting adult content....
Fintech in throes of major business review codenamed Project Prism
...Additional reporting by Laura Noonan and Anjli Raval in London...
Frontrunner to be UK prime minister eyes merger of FCA, PRA and PSR
...The latest news Last week Laura Noonan and I revealed that Revolut is carrying out a business review, code-named Project Prism, which began in May according to two people familiar with the matter....
...Last November the US Consumer Financial Protection Bureau fined prison financial services company JPay $6m over fees charged for using its prepaid cards.Additional reporting by Laura Noonan...
...Third Point Investors Ltd has been battling Asset Value Investors, which last month lost a vote to remove Third Point’s general counsel from the London fund’s board....
GTCR and Reverence Capital to buy division with $603bn of client assets as consolidation sweeps across industry
...DD’s Kaye Wiggins and the FT’s Stephen Morris, Laurence Fletcher and Laura Noonan spoke to some of the City’s biggest names just weeks before the Brexit deadline, for the latest piece in an FT series on...
The heads of independent Wall Street firms on how they are adapting to a coronavirus world
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