ePayments shutters as FCA Anti-Money Laundering regulations tighten

ePayments shutters as FCA Anti-Money Laundering regulations tighten
фото показано с : cointelegraph.com

2022-9-14 13:16

The electronic payment provider is permanently closing operations due to the inability to satisfactorily meet the standards of the FCA after suspending operations for three years.

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Фото:

UK’s FCA rolls out a temporary registration system for crypto firms

The Financial Conduct Authority (FCA), the UK’s financial watchdog has introduced a temporary registration regime for crypto firms. The regulator disclosed this information through a notice, noting that this system would allow crypto companies that had filed for registration before December 15 to continue with their operations for six months.

2020-12-16 18:16