Tag: FCA
UK’s FCA Can’t Protect Crypto Investors From Losses, says Agency’s CEO
The country’s financial regulator, the FCA currently has powers to ensure crypto companies register and comply with anti-money laundering rules, but i [...]
FCA to distribute funds to consumers following enforcement against … – FCA
FCA to distribute funds to consumers following enforcement against ... FCA
www.fca.org.uk [...]
UK FCA to take action against unregistered, illegal cryptocurrency ATMs
The United Kingdom’s financial regulator, Financial Conduct Authority (FCA), is coming for unregistered cryptocurrency automated teller machines (ATMs [...]
UK's FCA Flagged Some Crypto Firms Seeking Regulatory Approval to Law Enforcement
Some of those investigations into financial crime or "direct links to organized crime" are ongoing, an official at the Financial Conduct Authority sai [...]
UK’s FCA hints at why its given only 15% of crypto firms the regulatory nod
Despite the plans to turn the region into a bustling crypto hub, the United Kingdom’s financial watchdog says it has given the all-clear to only 41 ou [...]
UK’s FCA Issues Advice for Crypto Firms After Only 41 of 300 Applicants Win Regulatory Approval
When preparing their applications, crypto firms should include details of a business model, roles and responsibilities of business partners, and demon [...]
Incoming FCA Chair Thinks Crypto Firms Like FTX are Deliberately Evasive
"I think more importantly from a public's perspective, is that the way in which they bundle a whole set of activities which are normally segregated, i [...]
UK’s FCA Appoints Binu Paul to Lead Its Digital Assets Department
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UK FCA wants daily reports on any significant deterioration in market conditions
The UK's Financial Conduct Authority wants reports on gilts and associated markets daily reports on any significant deterioration in market conditions [...]
FCA green lights Revolut, making no UK crypto firms operating under temporary status
The United Kingdom’s Financial Conduct Authority, or FCA, has added cryptocurrency-friendly payments app Revolut to its list of companies authorized t [...]
Digital Bank Revolut Wins FCA Registration to Offer Crypto Services in UK
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ePayments shutters as FCA Anti-Money Laundering regulations tighten
The electronic payments provider ePayments is putting the final nail in the coffin of its operations. ePayments issued email notices to clients on Tue [...]
FCA highlights limited role as unregistered businesses continue to operate
The number of unregistered cryptocurrency-related businesses continues to outweigh those signed up with the United Kingdom’s Financial Conduct Authori [...]
forex: India’s foreign exchange reserves fall by USD 897 mn in a week
The Reserve Bank of India (RBI) on Friday revealed that India's foreign exchange reserves contracted by USD 897 million to USD 572.978 billion in the [...]