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Newswire > September, 2025
September, 2025

September, 2025

Kraken Expands Access across Latin America, Introduces Local Funding in Argentina, Mexico
Deepening investment in Latin America, Kraken are rolling out local currency funding in Argentina and Mexico, two of the region’s most active crypto markets. This expansion reflects their “ongoing...
Scott & Mears Credit Services Limited enters administration 
On 2 September 2025, Scott & Mears Credit Services Limited (SMCS), a debt collection firm, went into administration. Louise Longley and Julian Pitts of Begbies Traynor (Central) LLP were appointed as ...
Proposed contactless changes could increase convenience for consumers
Consumers could benefit from the convenience of contactless payment when making larger payments, under proposals being consulted on by the FCA. The FCA wants to give card providers the flexibility to ...
First court appearance for three ‘finfluencers’ charged in FCA-led global crackdown on illegal promotions
Charles Hunter, Kayan Kalipha and Luke Desmaris appeared before Westminster Magistrates’ Court, each individually charged with an offence relating to their social media posts. The individuals – of...
Showing financial crime the red card
Speech by Steve Smart, joint executive director of enforcement and market oversight, at the 1LoD Financial Crime Summit. Financial crime is still too often seen as a lesser offence. A small-scale scam...
Tax-free pension lump sums and cancellation rights
Our statement explaining how FCA rules on cancellation rights, to complement an HMRC statement about how tax legislation applies to tax-free pension lump sums. On 25 September 2025, HMRC published new...
Grays Peak Capital Introduces $500M Private Credit Fund II
Grays Peak Capital, a boutique investment firm specializing in government and defense sectors, has announced the launch of its Grays Peak Private Credit Fund II, targeting $500 million in capital comm...
Exegy Research Quantifies Tech Costs, Compares In-House, Vendor Solutions
Capital markets data provider Exegy has launched a new whitepaper series quantifying the true cost of real-time market data infrastructure. Drawing on benchmarks from current and former executives at...
Canada’s FINTRAC Imposes Administrative Monetary Penalty on KuCoin
FINTRAC announced that it imposed an administrative monetary penalty on Peken Global Limited, also operating as KuCoin. This Seychelles-incorporated foreign money services business operating in Canada...
FCA seeks views on proposals to provide fair access to the London Stock Exchange’s data centre rooftop
The FCA is investigating whether the London Stock Exchange Group and the landlord of the LSE data centre building have hindered competition for low latency connectivity services (LLCS) between certain...
Newswire > September, 2025
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