“We expect all authorized and registered firms to have appropriate systems and controls to counter the risk of being misused for financial crime. We have seen too many financial crime red flags missed...
Tag: FCA
Incoming FCA Chair Ashley Alder says crypto firms facilitate money laundering
Ashley Alder, who is set to lead the U.K’s Financial Conduct Authority (FCA), said his administration would take a strict stance toward crypto firms. According to the Financial Times, Alderr said that...
Next UK financial regulator calls for tougher crypto rules: FT
Ashley Alder, the UK’s next Financial Conduct Authority chair, had harsh words for crypto platforms as he addressed members of parliament, the Financial Times first reported. Speaking at a cross...
UK Crypto Bill Amendment Gives Sweeping Powers to FCA
The Treasury of the United Kingdom is finalizing regulation on cryptocurrencies that would further empower the Financial Conduct Authority. The proposed package would grant the FCA, the U.K.’s financi...
TP ICAP gets FCA approval to offer crypto services to institutional clients
Capital markets firm TP ICAP has received approval from the UK’s Financial Conduct Authority (FCA) to register as a cryptoasset exchange provider. TP ICAP’s new exchange, known as F...
FCA Urges To Have More Support For Banning Crypto Companies In UK
The crypto exchange FTX collapse that occurred last week not only shattered the investors’ sentiment on cryptocurrencies but also alerted legal actors such as FCA (Financial Conduct Authority) against...
Ripple and Binance seek UK regulatory licenses, lawmakers are told
Ripple and Binance have asked to be licensed by the Financial Conduct Authority, UK lawmakers were told on Monday. Binance, the world’s largest crypto exchange by trading volume, is in tal...
UK FCA Appoints Binu Paul as New Digital Assets Department Head
Bitcoin News To legally operate in the UK, crypto businesses need to get FCA-authorization. Paul served as the Financial Markets Authority of New Zealand’s lead fintech specialist. Binu Paul has been ...
Binu Paul Appointed as Head of Digital Assets in the U.K’s FCA
Binu Paul has been named the new head of digital assets at the Financial Conduct Authority (FCA), the primary financial regulator in the United Kingdom. The news was first announced after Paul made a ...
UK’s FCA Appoints Binu Paul to Lead Its Digital Assets Department
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FCA warns FTX but looks to the future
A few days ago, the Financial Conduct Authority (FCA) had made headlines for wanting to make it clear in an official and very straightforward statement that FTX is not allowed to operate in the UK. A ...
Revolut Got The FCA Registration for Crypto Operation in The U.K.
The Global Financial service provider, Revolut, got the FCA registration to provide crypto services in the U.K. The firm previously worked in the Country under a program that gave the firm a reprieve ...
Revolut Finally Wins FCA Registration to Offer Crypto trading Services in UK
Revolut, a London-based digital banking startup, has finally won a long awaiting registration from the U.K.’s Financial Conduct Authority (FCA) to offer crypto services in the United Kingdom. Re...
Digital Bank Revolut Wins FCA Registration to Offer Crypto Services in UK
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FCA points out that FTX is not regulated in the UK
The UK’s Financial Conduct Authority (FCA) warns UK consumers about FTX, reminding them how it has not yet been regulated and therefore authorized for Saxons. UK: FCA warns against the FTX exchange Th...
UK FCA Warns Consumers About Crypto Exchange FTX (Report)
The top financial regulator in the United Kingdom – the Financial Conduct Authority (FCA) – reportedly said that the cryptocurrency platform FTX does not have the necessary license to provide products...
U.K. Financial Regulator FCA Warns Against Using FTX
Share this article The FCA has previously warned U.K. consumers against FTX rival Binance. FCA Sounds Alarm on FTX The Financial Conduct Authority has posted a caution about FTX. The U.K. financial...
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 Tuesday, stating that it is officially closing its bu...
FCA admits it fails full regulatory oversight on the crypto market
The number of unlicensed crypto firms in the United Kingdom has continued to grow despite the role taken by the Financial Conduct Authority (FCA) to regulate the crypto sector. The FCA has licensed mu...
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 Authority. Crypto.com became the latest business from the...
FCA okays acquisition of Khyber exchange by Future Fintech Group
Popular blockchain developer, Future Fintech Group, has obtained approval to acquire the Khyber money exchange through its subsidiary in the US. The blockchain leader announced the development in its ...
Crypto.com Gets Regulatory Approval from the FCA in the UK
Crypto.com has received registration approval from the UK Financial Conduct Authority, also known as FCA. It will now continue its operations in the region by offering its products and services to cus...
CryptoCom Scored Regulatory Approval From UK’s FCA
Digital asset exchange – CryptoCom – has received regulatory approval from the Financial Conduct Authority (FCA) in the United Kingdom as a crypto-asset business. On Wednesday, CryptoCom announced the...
Crypto.com eyes security via regulation as it secures UK FCA approval amid global compliance tour
Major crypto exchange Crypto.com secured approval from the U.K. Financial Conduct Authority (FCA) in its most recent addition to its list of newly confirmed territories. While Crypto.com services were...
FCA Introduces Stricter Crypto Guidelines to Prohibited Misleading Ads
The Financial Conduct Authority (FCA), the United Kingdom’s financial watchdog, is about to tighten its grip on misleading cryptocurrency ads. According to a news release, the new guidelines would see...
Major Regulators Like The FCA Look To Legislate Cryptocurrency
The crypto market stays in limbo as we move forward into the last four months of the year. Now, the FCA is looking for new ways to regulate cryptos. The crypto industry’s presence is undeniably more w...