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Risk, Compliance & Fraud Prevention

Fibonatix provides resources and expert insights for navigating global financial security, focusing on risk management, compliance, and fraud prevention for merchants in digital payments. The website offers blog posts and articles on topics such as payment risk management, online retail fraud prevention, TC40 reports, and friendly fraud. These resources aim to help businesses avoid penalties, safeguard operations, and protect their reputation.

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FibonatixFibonatix
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Payment Fundamentals & Education

Fibonatix has released an educational resource hub focused on payment fundamentals. The platform offers guides and resources for merchants to understand online payment processing, choose payment service providers, and accept credit card payments. This initiative aims to demystify payment costs and processes for businesses.

Fibonatix·
FibonatixFibonatix
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Case Studies

Fibonatix, a payment provider, highlights various case studies showcasing successful merchant partnerships. These studies detail how businesses in online trading and other sectors improved their payment processing and achieved growth. The examples demonstrate the benefits of choosing the right payment service provider for scaling operations and addressing challenges like blacklisting.

Fibonatix·
FibonatixFibonatix
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Payment Technology & Integrations

Fibonatix provides various payment technology and integration solutions for businesses. They offer insights into global commerce infrastructure, API-led connectivity, and advanced gateway architecture. Their resources cover topics such as POS terminals, integrated payment solutions, mobile payment options for small businesses, and link payments.

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مشاهده‌ی مقالات

FeneFX has launched a new section on its website, providing a growing archive of specialized content for traders. This section includes market analysis, economic event reviews, practical guides, and in-depth articles on psychology and capital management. The content is free, regularly updated, and aims to help serious traders enhance their knowledge and skills.

FeneFX·
FeneFXFeneFX
regulatory

PCP Refunds 4U Ltd / https://pcprefunds4u.co.uk/ (new)

The Financial Conduct Authority (FCA) has issued a warning against PCP Refunds 4U Ltd, stating that the firm may be providing or promoting financial services without proper authorization. The FCA advises consumers to avoid dealing with this firm due to the lack of regulatory protection, including access to the Financial Ombudsman Service or the Financial Services Compensation Scheme. This warning was first published and last updated on June 19, 2026, targeting UK consumers.

FCA·
PCP Refunds 4U Ltd / https://pcprefunds4u.co.uk/ (new)
regulatory

FCA update on reforms to the UK Money Market Fund Regulation08/06/2026

The Financial Conduct Authority (FCA) is providing an update on the reforms to the UK Money Market Fund (MMF) Regulation, following the Government's plans to replace current rules. The FCA consulted on proposals to enhance the resilience of UK-domiciled MMFs, including significant increases in minimum liquid asset requirements and the removal of the regulatory link between liquidity levels and the need for managers to impose tools such as liquidity fees or redemption gates. Responses to the consultation generally supported most proposals, particularly 'delinking', although questions were raised regarding the proposed increase in MMF liquidity levels.

FCA·
FCA update on reforms to the UK Money Market Fund Regulation08/06/2026
regulatory
legal

FCA takes action against Neil Woodford and W4.0 for operating without authorisation08/06/2026

The Financial Conduct Authority (FCA) has initiated civil proceedings against Neil Woodford and W4.0 for allegedly operating without proper authorization. The FCA claims that Mr. Woodford and W4.0 are providing regulated investment advice and financial promotions through their platform www.w4pz.com, in violation of sections 19 and 21 of the Financial Services and Markets Act 2000 (FSMA). The regulatory body is seeking an injunction to halt these activities.

FCA·
FCA takes action against Neil Woodford and W4.0 for operating without authorisation08/06/2026
regulatory

Opening the door to mortgages: rules focused on better outcomes for people09/06/2026

The Financial Conduct Authority (FCA) is proposing rule changes to make mortgages more accessible, especially for first-time buyers, older borrowers, and the self-employed. These changes aim to give lenders more flexibility in assessing a borrower’s finances to better reflect individual circumstances. The FCA acknowledges the trade-offs in widening access but emphasizes the long-term benefits of home ownership over renting.

FCA·
Opening the door to mortgages: rules focused on better outcomes for people09/06/2026
regulatory

FCA decides to fine Carlos Ricardo Fuenmayor £99,600 for disclosure failures11/06/2026

The FCA has decided to fine Carlos Fuenmayor, CEO of BancTrust, £99,600 for failing to disclose three separate matters to the regulator. These failures included not revealing a US FINRA investigation and sanction, and the freezing of his bank accounts in Venezuela. The FCA stated that these omissions prevented a full assessment of Mr. Fuenmayor’s fitness and propriety.

FCA·
FCA decides to fine Carlos Ricardo Fuenmayor £99,600 for disclosure failures11/06/2026
other

Amplifi Capital (U.K.) Limited enters administration11/06/2026

Amplifi Capital (U.K.) Limited, operating as Reevo Money and My Community Finance, has entered administration, with Robert Spence and Gareth Slater appointed as joint administrators. While existing loan agreements remain in place and customers should continue repayments, Amplifi can no longer issue new loans. The FCA will collaborate with the administrators to ensure fair treatment of customers, and support is available for those struggling financially.

FCA·
Amplifi Capital (U.K.) Limited enters administration11/06/2026
regulatory
legal

Court orders appointment of special administrators for Euro Exchange Securities UK Limited11/06/2026

The High Court has confirmed the appointment of special administrators for Euro Exchange Securities UK Limited (EES) after the firm ceased trading. This action follows the FCA's concerns regarding EES's operations, which indicated significant financial crime risks. The special administrators will work to ensure client funds are returned and investigate the firm's practices.

FCA·
Court orders appointment of special administrators for Euro Exchange Securities UK Limited11/06/2026