Search Results for: Prudential Regulation Authority
iSignthis released Australian Licensing Update
July 8th, 2019
iSignthis Ltd (ASX: ISX|FRA: TA8) (“The Company”) is pleased to announce that it has recently met with representatives from the Australian Prudential Regulation Authority (APRA) and the Reserve Bank of Australia (RBA), and advises that its applications are progressing ...
iSignthis announcement: Probanx Coreplus core banking & APRA CPS234
February 7th, 2019
Highlights iSignthis eMoney (AU) Pty Ltd ADI application ongoing/progressing Probanx.com CorePlus assessed by Grant Thornton & Security Centric iSignthis Ltd (ASX: ISX | FRA: TA8) (“The Company”) is pleased to announce that it has received communications from its auditors ...
iSignthis announced $10m institutional placement completed
October 2nd, 2018
Highlights $10m raised at 14.5c per share Funds to be used to satisfy prudential Tier 1 capital requirements iSignthis Ltd (ASX : ISX | DE : TA8) (Company) is pleased to advise that it has today successfully secured a ...
FCA statement on proposals to introduce a public register
February 27th, 2018
Later this year, the Financial Conduct Authority (FCA) will consult on proposals to make information available on a wider range of individuals at authorised firms. The FCA and Prudential Regulation Authority (PRA) currently maintain a public Financial Services Register, ...
Over £87,000 lost to binary options scams every day in the UK
January 29th, 2018
Over £87,000 lost to binary options scams every day in the UK Under 25s are six times more likely to trust an investment offer made via social media, compared to those aged 55+ Online overtakes phone as most common ...
Four Guilty In Relation To £1.4 Million Investment Scheme
December 4th, 2017
In a criminal prosecution brought by the Financial Conduct Authority (FCA), Samrat Bhandari and Dr Muhammad Aleem Mirza have been found guilty for their roles in operating an investment scheme which led to more than 300 investors losing a ...
FCA urges public to report and speak out against fraudulent investment schemes
October 27th, 2017
The Financial Conduct Authority (FCA), the conduct and prudential regulator for financial services firms and financial markets in the UK, urges the public to get in touch if they have been contacted by a company offering what they think ...
FCA finalises revised Payment Services Directive (PSD2) requirements
September 19th, 2017
The Financial Conduct Authority (FCA) has today published its approach to implementing the revised Payment Services Directive (PSD2). PSD2 is an EU Directive which sets requirements for firms that provide payment services, and will affect banks and building societies, ...
Bank of England: Bank Rate held at 0.25%
August 7th, 2017
The Bank of England’s Monetary Policy Committee (MPC) sets monetary policy to meet the 2% inflation target, and in a way that helps to sustain growth and employment. At its meeting ending on 2 August 2017, the MPC voted ...
FCA outlines proposals to extend the Senior Managers and Certification Regime to all financial services firms
July 28th, 2017
In October 2015, HM Treasury announced its intention to extend the Senior Managers and Certification Regime (SM&CR) to all sectors of the financial services industry. The Financial Conduct Authority (FCA) has published proposals to extend the SM&CR to almost ...
