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UK introduces new rules for promotion of high-risk assets; crypto in the crosshairs
The U. K’s Financial Conduct Authority (FCA) has chalked out tougher rules for the marketing of high-risk investment products, but the new rules do not yet apply to cryptocurrency promotions, according to an August 1 press release. дальше »
2022-8-2 01:00 | |
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FCA’s new rules on marketing of high-risk investments don’t currently apply to crypto
The Financial Conduct Authority (FCA), UK’s financial regulator, has announced a clampdown on the… The post FCA’s new rules on marketing of high-risk investments don’t currently apply to crypto appeared first on CoinJournal. дальше »
2022-8-2 22:42 | |
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UK Financial Authority Tightens Its Noose Around Marketing Of High-Risk Assets — But Exempts Crypto
The UK's Financial Conduct Authority (FCA) has today introduced new stricter rules for marketing high-risk investments, in a bid to address concerns that a multitude of people don’t really understand the risks that come with such products. дальше »
2022-8-1 19:51 | |
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7 Firms Removed From The FCA Temporary Register As It Releases Its 3-year plan
Only 5 firms remain on the UK FCA temporary register. A new deadline for registration is yet to be set. The FCA’s 3-year strategy might see an even bigger clamp down on the nascent market. As reported by ZyCrypto, there were previously 12 firms on the UK FCA temporary register, facing a deadline to shut […] дальше »
2022-4-13 14:25 | |
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UK gets serious with regulatory focus as it recruits head of new crypto department
The UK’s financial regulatory body, The Financial Conduct Authority (FCA), has set its sights on crypto in a week filled with news on crypto regulation. The post UK gets serious with regulatory focus as it recruits head of new crypto department appeared first on CryptoSlate. дальше »
2022-3-17 13:00 | |
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FCA express concerns about Binance new partnership in the UK
UK’s leading financial watchdog, the Financial Conduct Authority (FCA), has stated its concerns about the deal between Binance subsidiary, Bifinity, and financial service company, EQONEX. The post FCA express concerns about Binance new partnership in the UK appeared first on CryptoSlate. дальше »
2022-3-9 03:00 | |
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U.K: Cryptos now under FCA's ambit, new rules on crypto adverts introduced
The growing popularity of cryptocurrency asset investments over the past few years, especially from the retail sector, could be considered a byproduct of incessant crypto advertising by emerging compaThe post U. дальше »
2022-1-18 18:00 | |
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FCA Approves NYDIG Subsidiary to Operate as a Crypto Firm in the UK
Bitcoin payments platform Bottlepay, a subsidiary of the New York Digital Investment Group (NYDIG), has obtained registration from the UK’s Financial Conduct Authority (FCA). Bottlepay Gets FCA Approval In a press release on Tuesday (January 11, 2022), Bottlepay’s registration was granted approval by the FCA to operate as a cryptoasset business in the United Kingdom.Read More дальше »
2022-1-11 22:00 | |
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UK politicians say cryptocurrency is ‘not an investment’
The head of the FCA said the agency is expecting new powers for regulating crypto advertisements.
дальше »2021-12-9 16:19 | |
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Kraken Obtains License from the UK’s Finance Regulator, Focuses on Design with New Hire as Masses Join Crypto
Cryptocurrency exchange Kraken’s wholly-owned subsidiary Crypto Facilities has obtained an MLR license from the UK Finance regulator, the Financial Conduct Authority (FCA). This means the company is now compliant with money laundering regulations in the country and that it is following the same standards as required by FCA from the banks. дальше »
2021-11-16 18:18 | |
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UK FCA may issue crypto promotion rules, says crypto 'may offer potential benefits'
Nick du Cros, Head of Compliance and Regulatory Affairs at CoinShares, recently stated that the UK was close to introducing new crypto promotion rules. Just last month, the Canadian securities regulatThe post UK FCA may issue crypto promotion rules, says crypto 'may offer potential benefits' appeared first on AMBCrypto. дальше »
2021-10-26 21:30 | |
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Retail Clients Have a New Home as Eightcap Launches 250+ Crypto Derivatives
Overall, Eightcap appears to be a pretty reliable broker with a neat track record. The fact that it is authorized by tier-1 regulators, such as ASIC and the FCA, adds even more to the trust factor. дальше »
2021-9-16 20:02 | |
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On-chain KYC and AML provider Blockpass accepted into FCA regulatory sandbox
Blockpass, a pioneer in comprehensive on-chain KYC & AML screening software-as-a-service for blockchains, crypto, and DeFi platforms, announced today that it has been accepted into the latest cohort of the Financial Conduct Authority (FCA) regulatory sandbox; a system that enables the ability for businesses to try out innovative new solutions in a market ecosystem with […] The post On-chain KYC and AML provider Blockpass accepted into FCA regulatory sandbox appeared first on CryptoNinjas. дальше »
2021-6-24 19:18 | |
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'Young’ traders are investing in Bitcoin for the ‘thrill’, and FCA is worried
It is often perceived that crypto trading and investing are more popular among millennials. To add to this, a top regulator in UK published new research to better understand such investors. Calling crThe post 'Young’ traders are investing in Bitcoin for the ‘thrill’, and FCA is worried appeared first on AMBCrypto. дальше »
2021-3-24 23:30 | |
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Wirex Suspends New Registrations to Improve AML in UK
Cryptocurrency payments firm Wirex announced a temporary pause on new user registrations in the UK, starting March 24, 2021. In a press release, the company attributed the decision to a dialogue with the UK’s Financial Conduct Authority (FCA). дальше »
2021-3-25 20:20 | |
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FCA: Thrill & Status-Seeking Young People Are Investing in Crypto; BIS Boss Calls for Regulation
Britain’s Financial Conduct Authority (FCA) says younger people seeking thrills are turning to high-risk crypto assets and foreign exchange though most of them are unable to absorb big losses. The FCA shared the findings of its latest research that showed that new, younger, and more diverse groups of customers are getting involved in high-risk investments. дальше »
2021-3-24 20:00 | |
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Forex and crypto investors seek thrills and social status, says FCA study
A new study commissioned by the United Kingdom's Financial Conduct Authority found that the profile of cryptocurrency traders skews toward thrill-seeking and trading on gut “instinct.” дальше »
2021-3-24 15:37 | |
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'UK could become a global leader for issuance, trading and exchange of crypto'
As part of UK’s plans post Brexit, government’s FCA published a new review that detailed the nation’s approach to the Fintech sector, based on the recommendations of Ron Kalifa, former Wordplay The post 'UK could become a global leader for issuance, trading and exchange of crypto' appeared first on AMBCrypto. дальше »
2021-2-27 02:00 | |
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FCA Issues Fresh Crypto Warning to UK Investors
Fresh from enacting its ban on the sale of crypto derivatives to retail traders, the U.K. Financial Conduct Authority (FCA) has issued new warnings about crypto investments to consumers. Meanwhile, commercial banks in the country are adopting a more anti-cryptocurrency stance refusing to accept deposits from virtual currency sources even as the government appears setRead More дальше »
2021-1-11 20:00 | |
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UK’s FCA New Law Prohibiting Sale of Crypto Derivatives to Retail Traders Takes Effect
In October 2020, the FCA introduced a new set of crypto laws to govern the sale of derivatives on these assets, – which have become effective as of January 6th, 2021. According to the law, cryptocurrency service providers are prohibited from selling, marketing, and distributing crypto-related investment products to retail customers given the risk these […] The post UK’s FCA New Law Prohibiting Sale of Crypto Derivatives to Retail Traders Takes Effect first appeared on BitcoinExchangeGuide. дальше »
2021-1-8 23:16 | |
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FCA bans the sale of crypto-derivatives to retail customers in the U.K.
The United Kingdom Financial Conduct Authority (FCA) has published a new set of rules banning the sale of crypto derivatives to retail consumers in the country. The post FCA bans the sale of crypto-derivatives to retail customers in the U.K. appeared first on CryptoSlate. дальше »
2020-10-7 01:13 | |
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UK Regulators Ban the Sale of Crypto Derivatives to Retail Consumers
The Financial Conduct Authority (FCA) has published new rules prohibiting the sale of derivatives and exchange-traded notes to retail customers in the United Kingdom. According to a press release, the U. дальше »
2020-10-7 16:13 | |
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UK FinTech Firm, Ziglu, Receives FCA License, Launches Crypto And Fiat P2P Transfers
According to the official FCA website, Ziglu officially received its EMI license on Sept. 1 after four or five months of waiting from its application. The company launched earlier this year in June, promising to offer a new payment gateway for crypto users to purchase, send, and receive any form of currency seamlessly. дальше »
2020-9-7 19:38 | |
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Could Russia lead Eastern Europe’s crypto boom?
Russia’s new bill brings it in line with U.K. legislators, though there is a distinction between the approach of the FCA and the State Duma. дальше »
2020-9-7 18:00 | |
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Aave DeFi Protocol Joins Growing List Of Crypto Startups Authorized Under New FCA Law
Popular Ethereum-based DeFi protocol Aave has been granted an Electronic Money Institution License (EMI) by The UK Financial Conduct Authority, which will enable it to issue crypto-assets and provide alternative payment services in the UK. дальше »
2020-8-26 23:03 | |
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UK Crypto Businesses Set to Come Under FCA Financial Crime Reporting Requirement
Crypto businesses in the UK are set to come under even greater scrutiny based on new plans by regulators in the country. The Financial Conduct Authority (FCA) continues to mandate strict compliance with financial laws for all cryptocurrency activities in the UK. дальше »
2020-8-26 23:00 | |
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FCA Proposes UK Crypto Exchanges And Wallets Share Money Laundering Data With Regulator
The UK’s top regulatory body, the Financial Conduct Authority (FCA), has proposed a new policy for crypto exchange and wallet custodians. This policy requires crypto companies to submit a detailed history or report on potential money laundering. дальше »
2020-8-26 22:16 | |
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FCA to ask crypto firms to report on money laundering
The UK’s Financial Conduct Authority, in a new proposal, has outlined a policy that... The post FCA to ask crypto firms to report on money laundering appeared first on Coin Journal. дальше »
2020-8-26 15:07 | |
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Promising Sign: Almost 2 Million People In UK Currently Own Bitcoin And Other Cryptocurrencies
The lackluster prices have not ruined the resolve of cryptocurrency investors in the United Kingdom. A new study commissioned by the UK’s Financial Conduct Authority (FCA) has found that almost 2 million UK residents currently own cryptocurrency. дальше »
2020-7-1 02:05 | |
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Bitcoin Dominates Crypto by Brand Recognition, Says FCA Survey
By far, Bitcoin has the strongest brand recognition among cryptocurrencies, according to a new report from the UK’s Financial Conduct Authority. The report surveyed over 2,200 consumers and 658 cryptocurrency... дальше »
2020-7-1 01:31 | |
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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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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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International exchanges campaign against UK cryptocurrency derivatives ban
Global exchanges are begging the UK‘s Financial Conduct Authority (FCA) not to ban the sale of cryptocurrency-based derivatives. The World Federation of Exchanges said today that there is a need to find a balance between innovation and keeping consumers protected, Reuters reports. дальше »
2019-10-7 17:27 | |
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UK’s FCA toughens stance on crypto-businesses with new wave of investigations
The Financial Conduct Authority [FCA], a British regulatory watchdog, has been pushing for a blanket ban on Bitcoin derivatives in the name of consumer protection for a while now. However, despite many users responding by stating that crypto-derivatives are like any other derivatives and are just as risky, the FCA continues to move towards a […] The post UK’s FCA toughens stance on crypto-businesses with new wave of investigations appeared first on AMBCrypto. дальше »
2019-10-7 15:04 | |
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UK Could Require Wallets To Track Crypto Users
Big Brother is watching you, but his eyes are really on your wallet. The UK’s chief financial watchdog could require crypto developers to keep track of their software’s users, in order to meet new anti-money laundering requirements that are expected to come into force next year. дальше »
2019-9-14 18:44 | |
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BnkToTheFuture invests in Diacle to drive security token adoption
BnkToTheFuture invests in Diacle to drive security token adoption - CryptoNinjas BnkToTheFuture, an online investment platform, today announced a strategic investment in Diacle, a UK FCA appointed representative blockchain consultancy, to boost security token adoption. дальше »
2019-9-13 19:59 | |
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UK’s Financial Conduct Authority Is Being Targeted By Crypto Scam Email Campaign
The Financial Conduct Authority (FCA), an important regulator from the United Kingdom, has recently been impersonated by an online scammer via an email campaign. According to local reports, the emails, which are from a new crypto scam, impersonate the British regulator in order to offer a chance to get money via cryptos. The email uses […] дальше »
2019-7-24 23:14 | |
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UK to Limit Leverage for Retail Crypto CFD’s, Potential Ban in the Works
As per an official document published by the UK’s Financial Conduct Authority (FCA) has revealed that the UK will move to push measures that protect retail investors from magnified losses in a hyper-volatile cryptocurrency market, July 2, 2019. дальше »
2019-7-3 21:00 | |
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FCA Cautions Against Sketchy CFDPremium Scam to United Kingdom Investors
The U. K. ’s Financial Conduct Authority (FCA), one of the most important financial regulators in the country, has decided to warn the local investors against a new company called CFDPremium, which is targeting U. дальше »
2019-6-1 00:55 | |
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Watch Out: Crypto scams are on the rise
A new report from the UK’s Financial Conduct Authority (FCA) looks at the growing number of crypto-related scams. The FCA warns members of the public to stay vigilant as the number of fraud-related activities is increasing and scammers are becoming more sophisticated. дальше »
2019-5-28 02:00 | |
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Ripple partners with RationalFX; acquires 180,000 new customers
Ripple added another feather to its hat with a partnership with RationalFX. The Financial Conduct Authority [FCA] regulated foreign exchange company, RationalFX, announced that they would enable their 180,000 customer base to make cross-border payments to over 200 destinations. дальше »
2019-4-7 02:00 | |
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UK Consumers Still Largely Clueless About Cryptocurrency: FCA Researches
The vast majority of UK consumers are still largely clueless about cryptocurrencies, and only a few of those who have invested in these have actually completed “deep research” before purchasing, according to a new consumer research produced by Kantar TNS and released earlier this week by the Financial Conduct Authority (FCA), the UK’s financial regulatory […] The post UK Consumers Still Largely Clueless About Cryptocurrency: FCA Researches appeared first on Coinjournal. дальше »
2019-3-10 19:05 | |
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FCA Issues Warning Against Scams
The FCA has announced that the amount lost to scams in 2018 reached $255 million in 2018 and urged investors to beware before they spend money on investors, as per a February 6, 2019 press release. Conning Crypto Scams are nothing new, however the sheer amount of money lost to various scams, including crypto scams,Read MoreRead More. дальше »
2019-2-7 22:00 | |
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New Action Fraud Data Prompts FCA in the UK to Warn Investors About Crypto Scams
One of the less pleasant parts of cryptocurrency is the rampant scams that are common in the industry. This is true of any emerging industry but The Financial Conduct Authority (FCA) of the UK has issued a warning to investors against dialing for crypto-related scams. дальше »
2019-2-7 01:29 | |
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B2C2 Gets Go-Ahead from U.K. Regulators to List Bitcoin Derivative
B2C2, a cryptocurrency “liquidity provider” and electronic OTC trading magnate, has recently announced that British regulators have given their U. K. -based subsidiary approval to offer the crypto space a new investment derivative. дальше »
2019-2-1 20:57 | |
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