The British Financial Conduct Authority (FCA) demands clearer and more prominent risk warnings from the companies marketing high-risk investments. Certain investment incentives, such as refer a friend...
Tag: FCA
U.K.’s FCA Introduces Stricter Guidelines To Combat Misleading Crypto Ads – crypto.news
The United Kingdom’s financial watchdog, the Financial Conduct Authority (FCA), is on the verge of tightening its stranglehold against misleading advertisements in the crypto space. According to a pr...
UK financial regulator unveils stronger ad restrictions — with crypto rules set to follow
The UK’s financial regulator, the Financial Conduct Authority (FCA), finalized stronger rules today to help combat misleading adverts related to high-risk investment products, according to a press rel...
Standard Chartered Backed Zodia Markets gets FCA Crypto License and Launches Exchange in Europe –
– Advertisement – Financial Conduct Authority (FCA) registers Standard Chartered-backed Zodia Markets for European institutional crypto trading and brokerage. Zodia Markets made the announ...
Standard Chartered-backed crypto platform Zodia Markets secures FCA registration
Zodia Markets, a UK-based institutional-grade crypto brokerage and exchange platform, has officially been registered as a cryptoasset firm by the Financial Conduct Authority (FCA), the company said in...
FCA Warns UK Investors About Risky Clone Firms
44 mins ago | 2 mins read Editors News zfxtrade.com is accused of using the FCA-authorized firm’s legitimate details. As per FCA, the website defrauds people in the United Kingdom. On Monday, the UK’...
Russia Outlaws Crypto Payments, FCA to work With International Regulators, Crypto Market Takes Positive Turn – crypto.news
Putin, the Russian president signs new law banning crypto. The UK FCA calls for collaboration with US watchdogs in creating a crypto regulatory framework. Meanwhile in Paraguay, the senate approved a ...
U.S And U.K To Collaborate On Crypto Regulation: FCA
The financial Conduct Authority (FCA) intends to enhance collaboration to explore crypto regulations. Nikhil Rathi, CEO at FCA, reveals the regulator is in talks with the U.S. In recent months, FCA ha...
Ashley Alder appointed as new FCA Chair
There is a change of face at the UK’s Financial Conduct Authority (FCA), with Ashley Alder, former CEO of Hong Kong’s Financial Regulator, taking over as Chair. Ashley Alder becomes Chair of the FCA T...
Hong Kong’s Market Regulator Elected as new FCA Chair
The United Kingdom’s Financial Conduct Authority (FCA) has announced Hong Kong’s CEO of Securities and Futures Commission of Hong Kong as its new Chair, with the scheduled projection for his ter...
UK FCA Appoints Hong Kong’s Securities Boss to Lead
The United Kingdom’s Financial Conduct Authority (FCA) has announced Ashley Alder as its new Chair, with the scheduled projection for his term to commence in January 2023. Alder will take over from in...
Hong Kong’s SFC CEO Resigns To Join UK’s FCA in January 2023
11 hours ago | 2 mins read Bitcoin News Alder becomes the longest-serving CEO of the commission. Alder’s 11-year term accounts for a third of the commission’s 33-year existence. Hong Kong’s Securities...
CEO of Hong Kong securities regulator appointed as new FCA chair
The UK Financial Conduct Authority is tapping into Hong Kong’s securities market regulator for a new chair. Ashley Alder, the CEO of the Securities and Futures Commission of Hong Kong, is set to becom...
High-ranking crime fighter to join UK’s FCA as payments and digital assets director
UK regulator the Financial Conduct Authority (FCA) has recruited almost 500 additional staff members this year as part of its new three-year strategy. Among the new hires are six directors, whose appo...
FCA investigates Wise CEO Kristo Kaarmann over tax default
Kristo Kaarmann, CEO and co-founder of Wise. Eoin Noonan | Sportsfile | Getty Images The CEO of £3.9 billion ($4.8 billion) fintech firm Wise is being investigated by U.K. regulators after tax authori...
UK FCA Releases Fresh Crypto Warnings
UK Parliament will be considering at least two crypto bills They also released warnings related to NFTs They aim to stop scammers and protect customers While crypto and the hidden blockchain innovatio...
UK FCA Releases Fresh Crypto And NFT Risk Warning ⋆ ZyCrypto
Advertisement     While crypto and the underlying blockchain technology hold potential for great innovation, regulators have become increasingly concerned that bad act...
UK Financial Regulator FCA Takes Conservative Approach on Crypto Regulation
The United Kingdom’s Financial Conduct Authority (FCA) is not in a rush to add digital currencies to the list of industries or markets that fall within its jurisdiction. While all agencies are working...
FCA Chairman Warns Against Rushed Regulation Following Plans to Make U.K. ‘Crypto Hub’
Charles Randell, chairman of U.K. watchdog the Financial Conduct Authority, has urged lawmakers to be cautious following an announcement last month to make the U.K. a “crypto hub.” Charles Randell, th...
FCA will ‘absolutely’ consider recent stablecoin depegging when drafting crypto rules: Report
Sarah Pritchard, the executive director of markets at the United Kingdom’s Financial Conduct Authority, or FCA, reportedly said the regulator will look at the recent volatility in the crypto markets w...
UK FCA Issues Warning on Auxi Market
The UK’s Financial Conduct Authority (FCA Financial Conduct Authority (FCA) The Financial Conduct Authority (FCA) is the largest financial regulator for all financial markets in the United Kingdom (...
UK FCA Issues New Reminder about the Risks of Investing in Cryptos
The UK’s Financial Conduct Authority (FCA Financial Conduct Authority (FCA) The Financial Conduct Authority (FCA) is the largest financial regulator for all financial markets in the United Kingdom (...
FCA Harps on ESG, Diversity as CISI Marks 30th Anniversary
The Financial Conduct Authority (FCA), the UK financial industry watchdog, has emphasized the importance of embedding environmental, social, and governance (ESG) qualities as well as diversity into fi...
FCA Raises Alarm on Screen-Sharing Scam as Victims Lost £25 Million
The United Kingdom’s financial market supervisor has raised a fresh warning against the rampant screen-sharing scams that victimized 2,142 people since July 2020. The Financial Conduct Authority (FCA)...
FCA Official Says Regulators Need A More Balanced Approach Towards The Crypto Markets ⋆ ZyCrypto
Advertisement     The UK Financial Conduct Authority (FCA) is the UK’s foremost regulator for financial services companies, with digital asset companies also under the...
The UK’s FCA Says It Has Been Focused on the More Negative Side of the Crypto Debate
Speaking at the FT Digital Asset Summit, David Raw, FCA co-director of consumer and retail policy, said that while the U.K. Treasury was enamored with “the exciting opportunities” of attracting ...
UK FCA Warns on Clone Firm Crypto-Trade 365
The UK’s Financial Conduct Authority (FCA Financial Conduct Authority (FCA) The Financial Conduct Authority (FCA) is the largest financial regulator for all financial markets in the United Kingdom (...
UK’s FCA Raises Alarm on US Crypto Trading Firm
The Financial Conduct Authority (FCA Financial Conduct Authority (FCA) The Financial Conduct Authority (FCA) is the largest financial regulator for all financial markets in the United Kingdom (UK).T...
Binance hires former FCA and FINRA regulators
Binance continues its efforts to strengthen its leadership, on the one hand by hiring former FCA and FINRA regulators Steven McWhirter and Seth Levy respectively, and on the other hand by considering ...
UK digital banks need to improve financial crime controls, FCA warns
Icons for the Monzo and Starling banking apps on a smartphone. Adrian Dennis | AFP via Getty Images Britain’s online-only challenger banks need to do more to prevent the abuse of their platforms...
FCA Raises Concerns over Challenger Banks’ Financial Crime Controls
The Financial Conduct Authority (FCA) recently released the outcomes of its review regarding the risk assessment by challenger banks. According to the authority, the review found weaknesses in some ch...