U.K. FCA Orders Epayments Systems to Halt Operations Due to AML Concerns

U.K	2020-2-13 11:00

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.

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financial fca operations aml halt systems loopholes

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Источник: btcmanager.com

financial fca → Результатов: 126

FCA to Pay Experts Over $600,000 to Combat Crypto Crime

The Financial Conduct Authority (FCA), the United Kingdom’s financial watchdog, is looking to hire Experts that would help monitor cryptocurrency transactions for money-laundering, and other illicit activities.

2021-11-23 08:00	United Kingdom
financial fca experts cryptocurrency hire monitor help

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BREAKING: Crypto Asset Businesses Now Have to Submit Financial Crime Report: FCA Watch Dog

The UK financial watch dog FCA will now compel all cryptocurrency businesses file in financial crime reports and refer to these firms as “REP-CRIM”

2021-3-31 12:54
financial fca watch dog crime businesses reports

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U.K. Financial Watchdog Mulls Banning Cryptocurrency-Derivative Products

According to a report by The Economist, the U. K. ’s financial watchdog, the Financial Conduct Authority (FCA) is considering putting a blanket ban on cryptocurrency-derivative products, including options, futures, and other novel financial instruments.

2019-10-5 23:00	United Kingdom
financial fca products considering cryptocurrency instruments watchdog

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Financial Conduct Authority Issue Warning To UK Bitcoin Investors

The UK Financial Conduct Authority (FCA) have issued a warning to Bitcoin and cryptocurrency investors in the UK with regards to a rogue trading platform that has been established by the name of ‘Fair Oaks Crypto’.

2018-8-8 17:30	Breaking News
financial fca crypto investors warning authority conduct

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Financial Conduct Authority (FCA) Catches ‘Fair Oaks Crypto’ For Fake Authorization

On Tuesday, August 7, 2018, the Financial Conduct Authority (FCA) has warned British investors against associating with Fair Oaks Crypto, as the latter is claimed to have falsified the legitimacy of its business, namely with the use of “fake authorization”.

2018-8-8 11:47	News
fca authorization financial authority fake fair oaks

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UK Financial Authority Seek To Promote Blockchain Growth with Global Alliance

Collaboration between regulators and companies with regards to fintech innovations like blockchain technology is expected to improve after the UK Financial Conduct Authority (FCA) announced the launch of a new global initiative.

2018-8-8 11:25	UK
financial global authority alliance blockchain growth seek

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FCA To Collaborate To Develop Global Financial Innovation Network

The network, created by the UK's Financial Conduct Authority, is intended to create a global sandbox for tech innovators and regulators.

2018-8-8 01:02	business and finance
network financial global intended create sandbox innovators

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British FCA Creates Global FinTech Sandbox with Scope to ICO, DLT Technology

Eleven organizations from around the world, including the US Consumer Financial Protection Bureau, participate in the UK-led Global Financial Innovation Network.

2018-8-7 20:57	News
financial global world consumer protection bureau innovation

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Regulations Round-Up: Malta Clarifies Law, UK Wealth Managers Urge FCA Action

In recent regulatory news, Malta’s financial regulator has sought to clarify the nation’s cryptocurrency regulations following the passing of an act pertaining to crypto assets, UK-based wealth managers have called for the FCA to take a strong stance regarding cryptocurrencies, and the deputy governor of Bank of Israel has predicted that cryptocurrencies will contribute to […] The post Regulations Round-Up: Malta Clarifies Law, UK Wealth Managers Urge FCA Action appeared first on Bitcoin News.

2018-7-25 02:05
wealth managers fca malta regulations cryptocurrencies round-up

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Britain’s financial regulatory agencies are preparing for a world of crippling assets

Still, that’s what’s happening now in the U. K. where the London Stock Exchange Group (LSEG) and U. K. financial regulator, the Financial Conduct Authority (FCA), are working with distributed ledger technology startup Nivaura and 20|30, a UK company building a blockchain platform for corporate equity issuance.

2018-7-11 12:43
financial building blockchain company technology ledger startup

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UK Financial Regulators Are Preparing for a World of Crypto Assets

Technology startups Nivaura and 20|30 are shaking up equity crowdfunding with the FCA and LSE.

2018-7-11 11:00
shaking 124 crowdfunding lse fca equity nivaura

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U.K. Financial regulation of the end recognizes the potential for blockchain-based boot capability

Finally, the U.K.’s financial regulator, Financial Conduct Authority, started to recognize the benefits that blockchain technology can bring to the society. As it has been revealed, the UK’s Financial Conduct Authority (FCA), the country’s financial regulator, announced that 29 companies were accepted to compose the fourth cohort of its regulatory sandbox. According to the information

2018-7-10 13:25
financial authority regulator conduct country announced information

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Regulatory Round-Up: U.K. Chief Blockchain Officer, DLT Cohort in FCA Sandbox, Central Bank Calls Crypto ”Fallacy”

In recent regulatory news, U. K. minister, Eddie Hughes has published a report that advocates for the creation of a “Chief Blockchain Officer,” the U. K. Financial Conduct Authority has announced that a number of distributed ledger (DLT) companies have been accepted into cohort 4 of its regulatory sandbox, and Finland’s Central Bank has published a report […] The post Regulatory Round-Up: U.

2018-7-7 21:30
regulatory sandbox bank central cohort blockchain chief

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UK FCA Reveals Names of Firms in Cohort 4 of Its Regulatory Sandbox

The Financial Conduct Authority (FCA) of the UK has revealed the names of companies that successfully entered Cohort 4 of its regulatory sandbox. About 40 percent of the 29 companies that are part of the sandbox are using distributed ledger technology.

2018-7-5 15:39	blockchain
sandbox regulatory cohort fca names companies reveals

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FCA Chooses Blockchain Companies for Fourth Cohort of Regulatory Sandbox

The Financial Conduct Authority (FCA), responsible for conduct and relevant prudential regulation of financial services firms and financial markets in the U. K. , has announced the details of the firms selected to be part of cohort 4 of its regulatory sandbox, according to an FCA post.

2018-7-5 01:04	Startups
cohort fca sandbox equity capital regulatory firms

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UK Finance Regulator FCA Approves Crypto & Blockchain Companies for 4th Cohort of Sandbox

Financial Conduct Authority Approves Crypto Companies for 4th Cohort of Regulatory Sandbox One of the most important regulatory agencies in the country, the Financial Conduct Authority (FCA), unveiled on July the 3rd, all the firms that were successfully approved to begin testing the fourth cohort of the sandbox. The City regulator named some cryptocurrency and […]

2018-7-5 00:22	News
cohort sandbox authority regulatory 4th financial conduct

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UK: 40% of Companies in Regulatory Sandbox Deploying Distributed Ledger Technology

40 percent of companies participating in UK financial regulator FCA’s regulatory sandbox are deploying distributed ledger technology

2018-7-4 02:19	Cryptocurrencies
deploying ledger technology sandbox distributed regulatory companies

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Tokenized Shares, Equity, Debt and a Natwest Blockchain Mutual Enter the London Sandbox

London’s Financial Conducts Authority (FCA) has announced the newest projects to enter the regulatory sandbox, a testing environment where the rule book is effectively thrown out of the window as.

2018-7-3 16:21	#tokens
london sandbox enter debt shares tokenized equity

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UK’s FCA Issues Yet Another Warning Against Crypto Brokers

The Financial Conduct Authority of the U. K. has warned traders against an unregulated firm called Cryptorobot365. The regulatory body blacklisted the firm for providing cryptocurrency investment services in the country without authorization from the agency.

2018-6-22 16:28	Cryptocurrency
against yet fca firm cryptocurrency authorization warned

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UK Banks urged by FCA to implement strong security measures for risky Cryptocurrency Business

The Financial Conduct Authority (FCA), U. K. ’s top financial watchdog, has advised banks to adopt appropriate measures to minimize the risks and exposure inherent in the cryptocurrency business. This advice was contained in a recent letter sent by the FCA to the CEOs of local U.

2018-6-13 06:37
banks fca cryptocurrency financial measures business contained

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FCA Urges UK Banks to Adopt Robust Security Measures Against ‘Risky’ Cryptocurrency Business

2018-6-13 03:00
banks fca cryptocurrency business measures financial robust

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Banks Advised on How to Manage Risks of ‘Crypto Assets’ by UK Financial Regulator

The UK’s Financial Conduct Authority (FCA) has issued guidance for banks on how to handle the risks associated with “crypto assets”, according to a letter posted on the FCA’s website June 11. Per the statement issued by Executive Directors of Supervision Jonathan Davidson and Megan Butler, banks should apply a highly individual approach to clients

2018-6-12 05:55	#tokens
banks financial fca issued assets crypto risks

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UK Regulator Warns Institutions of Greater Levels of Risk Posed by Cryptos

The U. K. ’s Financial Conduct Authority (FCA) has penned a letter addressed to CEOs of companies that are exposed to cryptocurrency in some way. In the correspondence, the regulator noted that cryptocurrencies were more likely to have been used to facilitate financial crimes.

2018-6-12 04:00
regulator financial cryptocurrencies likely crimes fca levels

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UK Regulator Ramped Up Campaign Against Crypto ATMs in May and June

The financial watchdog conducted inspections in conjunction with the South West Regional Organized Crime Unit and the police forces of Greater London, Bedfordshire and Hertfordshire.

A16z Chooses London as Destination for First Office Outside U.S.

The venture capital firm plans to use the office, which will open later this year, to fund growth in the crypto and startup ecosystems in the U.K. and Europe.

U.K Broker I.G. Group Stops Retail Crypto Derivative Trading After FCA Ban

UK-Based Broker I. G. Group (IGG) has informed retail traders to close their derivative positions on cryptocurrencies on its platform. This development is after the U. K. regulatory body FCA banned the sale of crypto derivatives and exchange-traded notes on January 6.

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.

NatWest Sets Up DLT Consortium to Make Life Easier for Home Buyers

NatWest, one of the largest commercial banks in the United Kingdom, is in the process of getting a group software companies to help develop a platform that enables home buyers to go through the entire process from the comfort of their mobile phone.

U.K. Advertising Authority Labels BitMEX Bitcoin Advert as Misleading

As part of efforts to commemorate the 10th anniversary of the mining of Bitcoin’s genesis block, BitMEX placed an advert on the front page of a national newspaper in the U. K. , showing the bitcoin price movement between January 2009 to January 2019.

2020-2-13 11:00

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