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  2. Financial Conduct Authority - Wikipedia

    en.wikipedia.org/wiki/Financial_Conduct_Authority

    The FCA works alongside the Prudential Regulation Authority and the Financial Policy Committee to set regulatory requirements for the financial sector. The FCA is responsible for the conduct of around 58,000 businesses which employ 2.2 million people and contribute around £65.6 billion in annual tax revenue to the economy in the United Kingdom ...

  3. Financial Conduct Authority Handbook - Wikipedia

    en.wikipedia.org/wiki/Financial_Conduct...

    The Financial Conduct Authority Handbook is a set of rules required to be followed by banks, insurers, investment businesses and other financial services in the United Kingdom under the Financial Services and Markets Act 2000.

  4. Tide (financial service) - Wikipedia

    en.wikipedia.org/wiki/Tide_(financial_service)

    In January 2018, the UK Financial Conduct Authority (FCA) granted Tide authorisation as an electronic money institution (Authorised Electronic Money Institution). [23] In March 2018, Tide presented a new logo and launched several product features, including a new vertical card design, updated FreeAgent integration and Team Cards.

  5. List of financial regulatory authorities by jurisdiction

    en.wikipedia.org/wiki/List_of_financial...

    Capital Markets Commission (CMC) ; Agência Angolana de Regulação e Supervisão de Seguros (ARSEG) Anguilla: Eastern Caribbean Central Bank ; Financial Services Commission (FSC) Antigua & Barbuda: Eastern Caribbean Central Bank ; Financial Services Regulatory Commission (FSRC) Argentina

  6. Payment Services Directive - Wikipedia

    en.wikipedia.org/wiki/Payment_Services_Directive

    The PSD contained two main sections: The "market rules" described which type of organisations could provide payment services. Next to credit institutions (i.e. banks) and certain authorities (e.g. central banks, government bodies), the PSD mentioned electronic money institutions (EMI), created by the E-Money Directive in 2000, and created the new category of "payment institutions" (PI) with ...

  7. Elrond Network Acquires Payments Firm Twispay, Wins E-Money ...

    www.aol.com/news/elrond-network-acquires...

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  8. Electronic Money Institution - Wikipedia

    en.wikipedia.org/wiki/Electronic_Money_Institution

    In the European Union, an Electronic Money Institution can be licensed in any country member but can act and provide services in all EU and EEA countries. [6] The legal basis for e-money issuance in the European Union is covered by EU Directive 2009/110/EC, on the taking up, pursuit and prudential supervision of the business of electronic money institutions establishes, issued by the European ...

  9. Stellantis, Chrysler (FCA US, LLC), recalls 2024: Check the ...

    www.aol.com/stellantis-chrysler-fca-us-llc...

    Stellantis, the parent company of Chrysler, had several motor vehicle recalls for 2024. The recall report data was from Jan. 1, 2024, to Dec. 27, 2024. The U.S. Department of Transportation (DOT ...