Tag: FCA
India’s Forex Reserves Dip By $2.83 Billion To $640.3 Billion
New Delhi: India's forex reserves contracted by $2.83 billion to $640.33 billion as of April 19, the latest data released by the RBI on Friday showed [...]
FCA launches criminal proceedings against operator of ‘Kube Trading’ scheme – Forex Factory
FCA launches criminal proceedings against operator of ‘Kube Trading’ scheme Forex Factory
www.forexfactory.com [...]
FCA Flags Suspected Clone Firm Impersonating Legitimate Forexeze Limited
The UK's financial services regulator has warned of a
suspected clone firm claiming to be affiliated with a previously registered entity. In a notice [...]
UK FCA and BoE Publish Draft Guidance on Digital Securities Sandbox Open to DLT
“The Digital Securities Sandbox is an important tool for regulators to learn how we need to react to benefit safely from developments in technology an [...]
UK Ad Rules Apply to Influencers, Crypto Memes, FCA Confirms in New Guidance
The guidance is based on the FCA's promotions regime, which says that a business should not communicate an "invitation or inducement to engage in inve [...]
UK Regulator FCA Plans to Deliver a Market Abuse Regime for Crypto This Year
The U.K. has been refining it approach to regulating the crypto sector.
www.coindesk.com [...]
NFT Providers May Need FCA Registration to Comply With UK Money Laundering Rules
The government has been refining its crypto regulation environment, and last year said it planned to bring crypto exchanges and custody providers into [...]
Bitcoin Flying, BTC Bulls Target $100,000 on Surging Institutions Demand
Bitcoin is trending at around all-time highs, looking at the formation in the daily chart. After erupting to as high as $72,800 on March 11, prices re [...]
UK’s FCA Opens the Door for Institutional Investors to Build Crypto-Backed ETN Market
The U.K.’s Financial Conduct Authority (FCA) said it will not object to requests from Recognised Investment Exchanges (RIEs) to build a listed market [...]
FCA warns against FXBALLANCE – FX News Group
The UK Financial Conduct Authority (FCA) has issued a warning against FXBALLANCE.
The regulator warns that FXBALLANCE may be providing or [...]
UK Minister Expects Stablecoin and Staking Legislation Within Six Months: Bloomberg
UK Economic Secretary to the Treasury Bim Afolami has said the UK government was "pushing very hard" to bring legislation for stablecoins and staking [...]
UK FCA Issued 450 Alerts on Firms Illegally Promoting Crypto in a Three Month Period Last Year
In order to advertise, crypto companies have to be registered with the authority or have their ads approved by a company that's authorized to do so. T [...]
FCA stops over 10,000 misleading financial adverts and promotions in 2023
Over 10,000 financial adverts and other promotions were withdrawn or changed in 2023 following intervention from the UK Financial Conduc [...]
FCA warns public against dealing with clone of Finalto
The UK Financial Conduct Authority (FCA) has issued a warning against a fraudulent entity abusing the details of Finalto.
Fraudsters cop [...]
UK FCA Slow to Take Enforcement Action on Crypto Firms, the National Audit Office Says
The FCA has required crypto firms to register to comply with the country's anti-money laundering regulations since January 2020. Although it then bega [...]