Fca - Свежие новости [ Фото в новостях ] | |
Crypto Startups Operating in the U.K. Get June 30 Registration Deadline
The Financial Conduct Authority (FCA), the United Kingdom’s financial watchdog has reminded all Bitcoin (BTC)-linked businesses to send in their applications for registration before June 30, 2020, or risk getting ousted from the region, according to a press release on June 22, 2020. дальше »
2020-6-23 00:07 | |
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Binance откроет подразделение в Великобритании
Binance запустит в Великобритании ориентированную как на розничных, так и на институциональных инвесторов платформу по торговле цифровыми активами. Подразделение будет регулироваться местным регулятором FCA, сообщает Reuters. дальше »
2020-6-18 16:41 | |
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UK: Binance to Launch FCA Regulated Cryptocurrency Trading Platform
The Changpeng Zhao-led Binance, one of the largest cryptocurrency exchanges by trading volumes and client count, will launch a fiat-supported platform in the UK to cater to growing retail and institutional investors in the next few weeks reports Reuters, on June 17, 2020. дальше »
2020-6-18 15:14 | |
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Binance запустит регулируемую биткоин-биржу в Великобритании
Binance запустит в Великобритании ориентированную как на розничных, так и на институциональных инвесторов платформу по торговле цифровыми активами. Подразделение будет регулироваться местным регулятором FCA, сообщает Reuters. дальше »
2020-6-18 14:40 | |
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AuthoriPay: FCA deadline for crypto-asset firms fast approaching
AuthoriPay, one of Europe’s leading consultancy firms for crypto and e-money firms has issued a sobering warning to crypto-related companies. Despite the deadline for cryptocurrency registration fast approaching, only a handful of firms have so far submitted their application. дальше »
2020-6-6 08:00 | |
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FCA запустила «цифровую песочницу» для поиска решений против COVID-19
Британское Управление по финансовому надзору (FCA) сообщило о запуске «цифровой песочницы», предназначенной стимулировать разработки блокчейн-решений для борьбы с пандемией нового коронавируса. Регулятор изучал эту концепцию еще до вспышки COVID-19, но в итоге решил больше не медлить и начать пилотный проект, чтобы быстрее создать благоприятную среду для тестирования и разработки доказательства концепций. «Цифровая песочница» откроет для […] дальше »
2020-5-8 13:35 | |
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U.K. FCA Says Bitcoin Evolution Crypto Exchange Not Permitted in the Country
The Financial Conduct Authority (FCA) recently added a crypto exchange company, Bitcoin Evolution, to its warning list. According to the U. K. regulator, residents should be cautious of the platform, as is not authorized by the FCA to operate in the country. дальше »
2020-3-18 00:00 | |
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Британский регулятор назвал потенциально мошенническую криптовалютную компанию
Управление по финансовому надзору Великобритании (FCA) предупредило пользователей приложения для торговли криптовалютами Bitcoin Evolution об отсутствии у компании разрешения на работу в стране. В сообщении отмечается, что регистрация обязательна практически для всех фирм, предоставляющих финансовые услуги в Великобритании. дальше »
2020-3-17 16:40 | |
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Beware of This Bitcoin Company, UK Regulator Warns
The UK’s financial regulator has warned crypto investors and traders that Bitcoin Evolution isn’t authorized to operate in Britain. They’ve said that the service could be a scam. Unauthorized Firms Shouldn’t Do Business in UK, FCA Says The UK Financial Conduct Authority (FCA) accused Bitcoin Evolution, which provides a crypto trading application, of operating on the British territory without being authorized by the regulator. дальше »
2020-3-17 23:50 | |
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Leading derivatives platform BitMEX not authorized to operate in the UK
The UK’s Financial Conduct Authority (FCA) has warned that leading derivatives exchange BitMEX is not authorized to operate in the UK. The FCA’s warning is a clear sign that the UK authorities want a regulated crypto asset industry. дальше »
2020-3-13 18:00 | |
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FCA: биткоин все больше похож на традиционные финансы
Индустрия криптовалют в ее сегодняшнем виде уже не представляет чрезмерных рисков с позиции преступности, как принято считать. Об этом заявила директор регуляторных расследований Управления по финансовому надзору Великобритании (FCA) Тереза Чемберс. дальше »
2020-3-9 11:00 | |
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British Regulator Calls Bitmex Unauthorized
The Financial Conducts Authority (FCA), UK’s version of the SEC, has publicly stated Bitmex is unauthorized and has warned all to stay clear of it. “We believe this firm has... The post British Regulator Calls Bitmex Unauthorized appeared first on Trustnodes. дальше »
2020-3-7 18:12 | |
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U.K.: FCA Says BitMex Not Authorized in the Nation, Warns Residents
The Financial Conduct Authority (FCA) has warned citizens to be wary of BitMex, a Hong Kong-based crypto exchange and derivative trading platform, as the firm is not authorized to operate in the United Kingdom, according to a statement on March 3, 2020. дальше »
2020-3-6 18:00 | |
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British Banker Talks Bitcoin Again; Price Bombed 80% Last Time
The incoming Governor of the Bank of England has once again said that Bitcoin buyers should be prepared to lose everything they invest. Andrew Bailey, formerly the chair of the FCA, says that the digital asset lacks “intrinsic value”. дальше »
2020-3-5 01:00 | |
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BitMEX Has Been Operating Without Authorization in the UK: FCA
The United Kingdom’s Financial Conduct Authority (FCA) has reason to believe that BitMEX has been operating without authorization in the region. The popular Bitcoin derivatives trading venue apparently does not have the required licence to operate in Britain. дальше »
2020-3-5 23:38 | |
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U.K.: FCA Says Kraken Crypto Exchange Not Allowed to Operate in the Country
The U. K. Financial Conduct Authority (FCA) is warning the public that crypto exchange platform, Kraken, is not authorized to operate in the country. FCA Issues Kraken Crypto Exchange Warning In a statement issued on its website on Tuesday (March 3, 2020), U. дальше »
2020-3-4 20:00 | |
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Top UK Regulator Issues Warning About Cryptocurrency Exchange Kraken
Kraken has been warned by the Financial Conduct Authority (FCA) of the United Kingdom over its business dealings in the country. The regulatory agency claims they are unauthorized to operate in the United Kingdom. дальше »
2020-3-5 16:11 | |
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UK’s Top Regulator Suffers Critical Data Leak (But Thinks It Can Regulate Cryptocurrencies)
The Financial Conduct Authority (FCA), the top regulator in the United Kingdom, has just admitted to accidentally revealing the confidential information of around 1,600 individuals — yet it still thinks it is competent enough to regulate cryptocurrencies. дальше »
2020-2-26 12:10 | |
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FCA Keeps EPayments on Lockdown, Crypto Unlikely at Fault
Payment system ePayments has been halted by the FCA for about a week now, and people are still locked out of their accounts. While the company is affiliated with crypto, the explanation for the increased scrutiny seems to lie elsewhere дальше »
2020-2-19 20:12 | |
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One Million ePayments Accounts Frozen on FCA Orders, AML Concerns
Around one million payment accounts were frozen when the UK’s financial watchdog ordered ePayments Systems to halt its operations due to AML concerns. The payment processor was popular among traders...The post One Million ePayments Accounts Frozen on FCA Orders, AML Concerns appeared first on Crypto Briefing. дальше »
2020-2-13 22:30 | |
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France Pushes Europe to Remove Obstacles on Crypto Blockchain
France’s SEC or FCA, the AMF, has identified a number of obstacles in a report that they say is a strategic priority to remove. They ask the European Commission to... The post France Pushes Europe to Remove Obstacles on Crypto Blockchain appeared first on Trustnodes. дальше »
2020-2-13 18:38 | |
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ePayments перестала работать после проверки британского регулятора
Популярная в СНГ платежная система ePayments приостановила работу в этот вторник после проверки британского регулятора. Замороженными оказались счета тысяч клиентов. На своем сайте ePayments опубликовала короткое заявление, в котором сослалась на обращение Управления по финансовому надзору Великобритании (FCA). дальше »
2020-2-12 17:50 | |
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U.K. FCA Orders Epayments Systems to Halt Operations Due to AML Concerns
The Financial Conducts Authority (FCA), the United Kingdom’s financial watchdog, has ordered Epyments Systems Limited, a licensed electronic money institution founded in 2011, to halt its operations until it fixes the loopholes in its anti-money laundering (AML) procedures, according to a statement by the firm on February 11, 2020. дальше »
2020-2-13 11:00 | |
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ePayments заблокировала счета пользователей по требованию британского регулятора
11 февраля платежная система ePayments приостановила работу после проверки Управления по финансовому надзору Великобритании (FCA). Пользователям сервиса недоступны какие-либо действия по счетам. 1/3 Today, ePayment Systems Limited (‘ePayments’) agreed with the Financial Conduct Authority (‘FCA’) to suspend all activity on its customer accounts. дальше »
2020-2-12 09:50 | |
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Платёжная система ePayments приостановила работу после проверки британского регулятора
Популярная в СНГ платёжная система ePayments приостановила работу в этот вторник после проверки британского регулятора. Замороженными оказались счета тысяч клиентов. На своём сайте ePayments опубликовала короткое заявление, в котором сослалась на обращение Управления по финансовому надзору Великобритании (FCA). дальше »
2020-2-13 09:02 | |
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A Million EPayments Accounts Frozen Due to Regulation Control
UK regulator FCA suspends ePayments operations due to anti-money-laundering controls
дальше »2020-2-12 02:31 | |
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Chinese crypto startup’s high-interest ads removed from London Underground
A series of adverts for Chinese crypto startup Zeux are being removed from the London Underground. Although, not soon enough, according to the UK’s financial regulatory body, the FCA. ‘Misleading’ 5% interest accounts ads running for over 2 weeks Millions of London commuters (who aren’t eyes down fixated on their smartphones) have been exposed to […] The post Chinese crypto startup’s high-interest ads removed from London Underground appeared first on CryptoSlate. дальше »
2020-2-10 18:00 | |
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UK’s FCA is on the Lookout for ‘Crypto Experts’
The United Kingdom’s FCA is looking for crypto experts as part of their latest efforts to regulate digital currencies operating in the UK. The UK’s financial conduct authority posted a job role on LinkedIn, calling for someone with “experience working with crypto assets” and other relevant financial experience to help the organization expedite its aims of bringing more supervision and regulatory oversight to the cryptocurrency industry. дальше »
2020-2-9 23:30 | |
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Британский финрегулятор начал искать специалиста по криптовалютам
Еще один финансовый регулятор хочет принять в штат специалиста по криптовалютной индустрии. Напомним, аналогичные вакансии ранее размещали регуляторы США и Китая. Теперь поиском занялось Управление финансового надзора Великобритании (FCA). дальше »
2020-2-7 10:08 | |
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UK’s FCA Seeks Blockchain, Crypto Expert With Knowledge Of 5AMLD’s Digital Assets Regulations
The major financial authority in the UK, known as the Financial Conduct Authority (FCA), wants to hire a cryptocurrency specialist. More specifically, the FCA wishes to work with someone who has crypto expertise in order to know how to address digital assets according to the EU’s 5th Anti-Money Laundering Directive (AMLD5). At least this is […] дальше »
2020-2-6 20:57 | |
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Британский финрегулятор начал искать специалиста по криптовалютам
Еще один финансовый регулятор хочет принять в штат специалиста по криптовалютной индустрии. Напомним, аналогичные вакансии ранее размещали регуляторы США и Китая. Теперь поиском занялось Управление финансового надзора Великобритании (FCA). дальше »
2020-2-6 17:28 | |
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UK Financial Watchdog Seeks Cryptocurrency Expert to Address EU Regulations
The United Kingdom’s financial regulator, the FCA, is looking to hire a cryptocurrency specialist
дальше »2020-2-6 15:48 | |
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UK FCA Releases New Rules For Crypto Businesses
The UK’s Financial Watchdog, the Financial Conduct Authority (FCA) has announced its implementation of a new regime to provide a detailed set of rules for crypto businesses in the country. The new FCA handbook proposes different application fees for businesses according to their business size, income, and profit from asset activity. дальше »
2020-2-5 14:00 | |
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UK’s Financial Conduct Authority (FCA) Revises Crypto-Based Business Registration Fee
Following a series of consultative forums with the virtual assets community, UK’s Financial Conduct Authority (FCA) has revealed that its revising crypto businesses registration fee upwards. The regulator has henceforth rolled on two distinct registration fees for crypto-based businesses according to their sizes AMBCrypto reports. дальше »
2020-2-3 23:24 | |
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UK's Financial Conduct Authority updates cryptocurrency business registration fees
After consultation with the digital assets community, the Financial Conduct Authority (FCA) of the UK has announced that it has updated the registration fee for cryptocurrency businesses. Two separateThe post UK's Financial Conduct Authority updates cryptocurrency business registration fees appeared first on AMBCrypto. дальше »
2020-2-3 18:30 | |
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Представитель Coinbase и Bitstamp в Великобритании BCB Group получил лицензию FCA
Компания BCB Group, предоставляющая финансовые услуги криптовалютным компаниям, включая Coinbase, Bitstamp и Galaxy Digital, получила лицензию платежного оператора от финансового регулятора Великобритании. дальше »
2020-1-31 20:26 | |
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British Financial Watchdog Approves BCB Group as Authorized Payment Firm
BCB Group, a crypto-focused payment provider for the likes of major global crypto firms like Coinbase, is now officially approved by the FCA
дальше »2020-1-31 22:00 | |
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UK Crypto Financial Service Provider Becomes First ‘Authorised Payment Institution’ By FCA
A British crypto company similar to Bitstamp, Galaxy Digital and Coinbase was awarded a license for payments by the UK Financial Conduct Authority (FCA). The announcement was made on Monday, by the BCB Group. дальше »
2020-1-29 19:41 | |
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Компания, предоставляющая финансовые услуги Coinbase и Bitstamp, получила лицензию от британского регулятора
Лондонская компания, предоставляющая финансовые услуги таким криптовалютным компаниям Coinbase, Bitstamp и Galaxy Digital, получила лицензию на проведение платежей от Управления по финансовому регулированию и надзору Великобритании (FCA). дальше »
2020-1-29 17:25 | |
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UK Financial Service Provider to Coinbase, Bitstamp Awarded FCA Payments License
A company that provides payment services for cryptocurrency companies including Coinbase, Bitstamp and Galaxy Digital has been awarded a license by the U.K.'s Financial Conduct Authority (FCA). дальше »
2020-1-30 16:49 | |
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UK Financial Watchdog FCA Now Supervises AML/CTF Compliance of Crypto Businesses
FCA is now responsible for the monitoring AML and CTF compliance of crypto-related companies
дальше »2020-1-11 20:15 | |
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Crypto Asset Companies to Fall Under UK FCA Supervision
From today, the UK’s Financial Conduct Authority (FCA) will oversee companies doing business with crypto assets. The change is part of previous amendments to the nation’s anti-money laundering (AML) and counter-terrorist financing regulations. дальше »
2020-1-10 17:09 | |
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Blockchain ID and payment platform KABN launching ERC-1400 equity token offering
KABN, an integrated ID, and blockchain financial service platform, announced today the launch offering of the KABN equity token using the Polymath Token Studio. The equity token is available through a public equity crowdfunding sale via UK-based Tokenise, which is fully compliant with the UK FCA regulatory framework. дальше »
2019-12-10 20:49 | |
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BnkToTheFuture invests in BMI Capital to facilitate US compliant STOs
BnkToTheFuture, a global online investment platform, announced today a strategic investment in US broker-dealer BMI Capital. The parties aim to reach a wider pool of investors and launch new US compliant Security Token Offerings (STOs). дальше »
2019-11-8 21:24 | |
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Американские регуляторы присоединяются к международной песочнице
Запущенный в январе GFIN призван стать глобальной песочницей для тестирования высокотехнологичных решений с трансграничными приложениями. Лед тронулся Это произошло после того, как в прошлом году Управлением по финансовому поведению Великобритании (FCA),было сделано заявление, в котором говорилось, что у фирм не хватает инфраструктуры для тестирования потенциальных проектов в различных областях регулирования. дальше »
2019-11-4 10:13 | |
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