FCA, the UK Financial Watchdog Sets Out Credit Information Market Improvements
People will find their credit files better reflect their financial circumstances, under proposals...
Read Moreby Joachim Bartels | Dec 7, 2023 | ! Homepage Slider, ! Recent Country News, Breaking News, Consumer Credit Information, Credit Bureau News, Financial Conduct Authority (FCA), Insights, Regulatory, Regulatory News, Transparency, Transparency, Trends, United Kingdom | 0 |
People will find their credit files better reflect their financial circumstances, under proposals...
Read Moreby Ingrid Riehl | Jul 17, 2023 | ! Homepage Slider, ! Recent Country News, Artificial Intelligence, Breaking News, Data Protection, Data Protection - Privacy, Data Security, Data Security / Data Theft, Financial Conduct Authority (FCA), Financial Crime, Fraud Solutions, Industry Trends, Regulatory, Regulatory Framework, Trends, United Kingdom | 0 |
Applying artificial intelligence (AI) to financial services must go hand-in-hand with better fraud...
Read Moreby Ingrid Riehl | Jul 6, 2023 | ! Homepage Slider, ! Recent Member News, API, Artificial Intelligence, Breaking News, Credit Scoring & Decision System, Digital Technology, Digitization, Encompass, Financial Conduct Authority (FCA), FinTech, Fraud Solutions, Governance & Compliance, Identity, Industry Trends, Member News, Open Banking, Open Data, Open Finance, RegTech, Regulatory, Synthetic Data, United Kingdom | 0 |
While the RegTech sector is fairly young compared to some of its counterparts, the industry is...
Read Moreby Ingrid Riehl | Jun 23, 2023 | ! Homepage Slider, ! Recent Member News, Breaking News, Business Information, Credit Information, Credit Rating, Creditreform, Creditreform Ratings AG, Financial Conduct Authority (FCA), Germany, Governance & Compliance, Member News, Regulatory, United Kingdom | 0 |
The Financial Conduct Authority (FCA), as an independent, public authority, is responsible for the...
Read Moreby Ingrid Riehl | Dec 15, 2022 | ! Homepage Slider, ! Recent Country News, AML - Anti Money Laundering, Breaking News, Compliance, Financial Conduct Authority (FCA), Governance & Compliance, Insights, United Kingdom | 0 |
The UK’s Financial Conduct Authority (FCA) has fined the UK arm of Spanish banking heavyweight...
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