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Nalezeno "UK FCA": 489

Regulators in UK, Japan Issue Warnings on Binance Amid Crackdown on Unauthorized Crypto Exchanges

27.6.2021
Top financial regulators in England and Japan have independently issued warnings on Binance for offering crypto exchange services to residents of the two countries without being registered with the regulators as required by law. Japanese Regulator’s Warning Japan’s top financial...

London Stock Exchange-listed firm inks FCA’s approval for crypto services

24.6.2021
Mode’s crypto arm Fibermode is now an official crypto asset firm in the United Kingdom, pursuant to FCA’s amended AML regulations

FCA Warns 111 Crypto Firms Are Operating Illegally in UK — Says ‘This Is a Very Real Risk’

24.6.2021
U.K.’s financial regulator, the Financial Conduct Authority (FCA), has warned that 111 companies are offering crypto services in the country without proper registration. “This is a very real risk so we are worried about that,” said the regulator’s head of enforcement...

UK regulator warns against 111 unregistered crypto companies... and FOMO

23.6.2021
The Financial Conduct Authority has warned U.K. consumers of dealing with 111 unregistered crypto firms, calling it “a very real risk.”

TSB Bank Plans to Ban Cryptocurrency Purchases Due to Increasing Fraud Numbers: Report

21.6.2021
TSB, a British bank, is planning to ban cryptocurrency purchases due to fraud concerns. The company reported an alarming number of fraudulent transactions on cryptocurrency purchases. Reportedly, transactions involving Binance, the cryptocurrency exchange behemoth, are involved in two-thirds...

FCA’s Fourth Consumer Report Shows UK’s Crypto Asset Ownership Increased 27% Since Last Year

17.6.2021
The UK’s Financial Conduct Authority (FCA) has published a research report that reveals crypto asset ownership has increased a great deal. According to the study, crypto ownership spiked more than 27% since last year as the FCA’s estimates show 2.3 million adults hold digital...

Over 2 million adults in UK now hold crypto, FCA survey finds

17.6.2021
Crypto awareness in the U.K. has risen, but understanding has fallen, the FCA said following a new survey

51 crypto firms withdraw licensing applications in the UK

4.6.2021
The inability to satisfy Anti-Money Laundering standards set by regulators in the United Kingdom is reportedly forcing many crypto companies out of business

UK Regulator Extends Temporary Registrations Regime as Crypto Firms Fail to Meet AML Rules

4.6.2021
Many companies operating with cryptocurrencies are not meeting anti-money laundering regulations, the U.K.’s Financial Conduct Authority revealed. The government agency has extended its temporary registration scheme after facing a growing number of crypto firms that are withdrawing their...

UK FCA buys another 9 months to review crypto companies’ registrations

3.6.2021
The Temporary Registrations Regime's end date for crypto companies has been pushed to March 2022

Diginex's crypto custody arm receives green light from UK financial watchdog

14.5.2021
The firm said clearing the regulatory hurdle had the potential to drive more institutional investors towards crypto custody solutions

UK crypto firms must now submit yearly financial crimes reports

31.3.2021
Financial crimes reporting obligations are irrespective of a crypto firm’s total annual revenue

Forex and crypto investors seek thrills and social status, says FCA study

23.3.2021
A new study commissioned by the United Kingdom's Financial Conduct Authority found that the profile of cryptocurrency traders skews towards thrill-seeking, trading on gut “instinct.”

Cryptocurrency exchange Bybit shuts up shop in UK in compliance with FCA ban

5.3.2021
Bybit will stop serving customers from U.K.-based IP addresses starting March 31, following the FCA's ban on all cryptocurrency derivatives trading

FCA releases detailed 5-point plan to make UK a fintech powerhouse

26.2.2021
A 108-page report details how the United Kingdom can retain its status as one of the global centers for fintech innovation and business

UK’s FCA crypto derivatives ban may push retail investors to riskier grounds

14.1.2021
U.K.’s FCA banning retail investors from engaging with crypto derivatives takes away risk hedging opportunities

New Zealand Watchdog Issues Warning on Crypto Investments Following Bitcoin’s Latest Price Drop

13.1.2021
New Zealand’s financial regulator issued a warning alert to local cryptocurrency investors and traders amid the recent bitcoin’s price action. The Financial Markets Authority (FMA) asks people to remain cautious because cryptos are “high risk and highly volatile assets.”...