2023-7-20 19:54 |
The FCA has turned down some of the largest crypto firms in the world in the last 18 months, its CEO Nikhil Rathi told lawmakers at a hearing. origin »
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Proposed Regulations by UK Watchdog: Crypto Memes Could Lead to Criminal Charges and Disclaimers for Firms and Influencers The Financial Conduct Authority (FCA) in the United Kingdom has put forth a proposal that could potentially result in imprisonment for up to two years for individuals found in violation of financial promotion rules concerning crypto memes.
2023-7-19 14:11 | |
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The UK's financial regulator has unveiled new proposed guidelines requiring crypto firms and influencers to add disclaimers to crypto-related memes
2023-7-18 12:10 | |
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UK regulator warned that failure to comply with the latest guidelines is a criminal offense. There were 42 FCA-compliant crypto firms in the UK as of this writing. The financial regulator ofThe post UK's FCA issues October deadline for crypto marketing compliance appeared first on AMBCrypto.
2023-7-5 13:30 | |
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The United Kingdom Financial Conduct Authority (FCA) informed crypto firms about the incoming financial promotion rules for UK customers. The FCA introduced these rules on June 8, considering that crypto ownership in the UK doubled from 2021 to 2022, with a survey that revealed that 10% out of 2000 participants held one form of crypto asset […]
2023-7-5 23:30 | |
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The United Kingdom’s Financial Conduct Authority (FCA) said the new financial promotions regime would apply to crypto assets starting October 8. In a July 4 letter, the financial regulator outlined several legal routes for firms to promote crypto assets to U.
2023-7-5 21:40 | |
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Companies operating in the U.K. will have only “four routes to lawfully communicate cryptoasset promotions” in order to be in compliance with the FCA’s regime.
2023-7-5 18:26 | |
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Bitstamp is now among 42 firms listed by the Financial Conduct Authority (FCA) as registered cryptoasset businesses. The exchange’s UK arm was added to the list on June 13, 2023. It joins other platforms like eToro, Revolut and Moonpay on the FCA list of firms complying with Money Laundering, Terrorist Financing and Transfer of Regulations […] The post Bitstamp registered as a cryptoasset business by UK’s FCA appeared first on CoinJournal.
2023-6-14 20:15 | |
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The FCA is reportedly interested in developing a regulatory framework for crypto in collaboration with crypto firms. However this move does not sit well with the US who claim its all being done wrong.
2023-4-26 16:48 | |
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Crypto firms in the United Kingdom could face some harsh punishments under the FCA’s proposed financial promotions regime.
2023-2-7 05:29 | |
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The U.K. Financial Conduct Authority (FCA) has warned of robust actions against firms not complying with its advertising laws. The post Crypto Advertisers Face Jail for Not Complying With UK Advertising Rules appeared first on BeInCrypto.
2023-2-7 21:15 | |
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2023-2-1 00:43 | |
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The UK crypto industry has significantly damaged its reputation in recent days after 85% of crypto firms failed to meet FCA standards. The post UK Crypto Branded the ‘Wild West’ After 85% of Firms Fail to Meet Minimum Standards appeared first on BeInCrypto.
2023-1-28 23:19 | |
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Some of those investigations into financial crime or "direct links to organized crime" are ongoing, an official at the Financial Conduct Authority said.
2023-1-27 14:53 | |
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The UK financial watchdog has received 300 crypto firm registration applications but has approved only 41 applicants.
2023-1-28 05:06 | |
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The Financial Conduct Authority has faced criticism over its arduous registration regime, with some companies dropping out of the process altogether.
2023-1-27 19:39 | |
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A new report from the Financial Conduct Authority (FCA) reveals that a staggering 85% of cryptocurrency firms who applied for a license with the regulator failed to meet its minimum standards.
2023-1-26 18:34 | |
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Ashley Alder, who is set to lead the U.K’s Financial Conduct Authority (FCA), said his administration would take a strict stance toward crypto firms. The post Incoming FCA Chair Ashley Alder says crypto firms facilitate money laundering appeared first on CryptoSlate.
2022-12-15 15:30 | |
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Ashley Alder, who is currently the CEO of Hong Kong’s Securities and Futures Commission (SFC) will be starting with the Financial Conduct Authority on Feb. 20.
2022-12-16 14:28 | |
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Digital bank Revolut has been added to the U.K. Financial Conduct Authority’s (FCA) list of registered crypto firms as zero-fee brokerage firm Robinhood trials a new Polygon wallet. The post Robinhood Launches Crypto Wallet on Polygon While Revolut Gets Regulatory Green Light in UK appeared first on BeInCrypto.
2022-9-28 21:30 | |
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Revolut had been the last "holdout" out of the 12 companies originally granted FCA temporary registration to continue offering crypto services in March.
2022-9-28 20:00 | |
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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 […]
2022-4-13 14:25 | |
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The Financial Conduct Authority named CEX.IO, Revolut, Copper, Globalblock and Moneybrain as companies in the crypto space temporarily allowed to operate in the United Kingdom.
2022-4-9 22:36 | |
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The extra staff will help the regulator strengthen its efforts to crack down on companies that fail to meet standards.
2022-4-7 18:33 | |
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Temporary registration status from the U.K.’s markets regulator has caused some VC firms to back out or downsize their checks, sources say.
2022-4-6 17:13 | |
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Twelve crypto firms on the FCA’s temporary register could be forced to move abroad in the face of the FCA registration deadline. Companies have decried the sluggishness of the FCA to respond to applications.
2022-4-1 12:08 | |
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Crypto companies wanting to operate in the U.K. have until Thursday to receive Financial Conduct Authority (FCA) approval. So far, just 33 have passed the regulator’s checks.
2022-4-1 10:00 | |
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As of March 25, there are 12 firms permitted to “carry out crypto asset activities” under FCA temporary registration status, including CEX.IO, Revolut and Copper.
2022-3-31 19:00 | |
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The U.K.'s Financial Conduct Authority has pushed back its March 31 deadline for select crypto firms to attain full registration.
2022-3-30 14:50 | |
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Certain individuals and entities that are part of the Binance Group may now be considered “beneficial owners” of Digivault following the Bifinity and Eqonex partnership.
2022-3-8 21:00 | |
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The UK Financial Conduct Authority (FCA) has announced that it would double down on its efforts to prevent investors from coming to harm. The post UK’s FCA investigated 300 crypto firms in 2021 appeared first on CryptoSlate.
2022-3-5 02:00 | |
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The FCA said it had opened more than 300 cases into unregistered crypto firms in the last six months, "many of which may be scams."
2022-3-4 20:00 | |
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Rather, this continued interest from institutional investors is coming not only from crypto native firms but also from traditional finance institutions. Meanwhile, in the US, DeFi is on regulators' radar where with no intermediary, the question is, “who do we put this on?” The post FCA’s Crackdown Hits Another One After Binance, Which Has ‘Not’ Seen Institutional Activity Slowdown first appeared on BitcoinExchangeGuide.
2021-7-26 17:07 | |
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Meanwhile, a growing number of firms in the UK, currently 64 up from 51 in early June, are withdrawing their application to register with the FCA. The post Spot Trading Unaffected But Binance Disables Withdrawal with Bank Cards in the UK Due to ‘Maintenance’ first appeared on BitcoinExchangeGuide.
2021-6-29 16:47 | |
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Following the notice by the Financial Conduct Authority (FCA) to cryptocurrency companies in January, the FCA published a warning to consumers against 111 crypto firms in the UK. The list which is to serve as a reference to consumers, to guide their relationship with crypto firms, comprises all crypto firms that are yet to register […]
2021-6-26 14:56 | |
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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 and market oversight.
2021-6-24 15:00 | |
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The United Kingdom Financial Conduct Authority (FCA) has issued a warning against over 100 cryptocurrency firms who are operating without license in the U.K. FCA Says FOMO Causing Increased Investment in Crypto According to Reuters on Tuesday (June 22, 2021), the FCA’s head of enforcement and market oversight, Mark Steward, made the warning about theRead More
2021-6-24 23:00 | |
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The Financial Conduct Authority’s (FCA) head of enforcement and market oversight, Mark Steward, warned of 111 unregistered crypto asset firms. The post UK Finance Watchdog Warns Against 111 Crypto Asset Firms appeared first on BeInCrypto.
2021-6-23 14:30 | |
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The FCA is concerned that several unregistered crypto companies were doing business with banks,… The post UK regulator warns investors against 100+ unregistered crypto firms appeared first on Coin Journal.
2021-6-23 12:27 | |
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Britain’s Financial Conduct Authority (FCA) said yesterday that numerous crypto businesses are withdrawing their application to legally register, while failing to meet anti-money laundering and counter-terrorism financing rules.
2021-6-5 19:00 | |
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Only five crypto firms have received FCA AML registration after the authority became the official money laundering supervisor for crypto businesses last year.
2021-5-28 16:11 | |
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The UK is no stranger to injecting restrictions for the crypto industry. In 2020, the country announced that all UK-based crypto-asset firms are required to register with the Financial Conduct Authority (FCA).
2021-5-27 20:09 | |
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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 | |
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Crypto firms in the United Kingdom have raised concerns over the Financial Conduct Authority’s (FCA) delay in registering their businesses. This was made known by CryptoUK, a trade body launched in 2018 that represents over 50 businesses in the crypto-asset industry.
2021-3-16 19:04 | |
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UK regulator, Financial Conduct Authority (FCA) advised investors to be aware of certain, unnamed firms that offer investments in crypto assets that “promise high returns.” According to FCA, invesThe post UK FCA warns investors against crypto-related investment risks and scams appeared first on AMBCrypto.
2021-1-11 22:00 | |
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UK financial regulators will allow crypto firms with pending registration applications to continue to operate until the middle of 2021. The agency plans to use the extension to clear the applicant backlog as its operations have been hamstrung by the ongoing coronavirus pandemic.
2020-12-17 22:00 | |
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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 | |
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The Financial Conduct Authority [FCA] had taken up the task of supervising crypto businesses to ensure that they comply with the AML laws. In a bid to achieve the same, the Financial watchdog of the UThe post FCA establishes Temporary Registration Regime for crypto firms appeared first on AMBCrypto.
2020-12-16 15:30 | |
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UK regulators have granted an extension to crypto firms that have already applied for operating licenses until July 2021 while the agency works to clear the registration backlog. Meanwhile, crypto businesses that failed to meet the Dec.
2020-12-16 14:10 | |
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There had been fears in the industry that crypto firms might be left in no man's land as the FCA deadline looked set to pass with many applications still waiting to be processed.
2020-12-16 12:45 | |
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Bans on aggressive marketing were set to take effect in October, but companies can apply to delay some aspects until January.
The Financial Conduct Authority (FCA) gained oversight of crypto promotions with the approval of the Financial Services and Markets Act in June.
The regulator, alongwith the local police raided sites in Exeter, Nottingham and Sheffield, saying that the cash-to-crypto converters are unlawful and a money laundering threat.
The Financial Conduct Authority wants input from crypto companies on moving forward with regulations.
Ashley Alder said the FCA would help “chart the U.K.’s post-Brexit future as a global financial centre, which continues to support innovation and competition."
The firm said clearing the regulatory hurdle had the potential to drive more institutional investors towards crypto custody solutions.