Tag: Financial Conduct Authority (FCA)
FCA finds 146 alerts on the launch of new crypto regulations
The Financial Conduct Authority’s (FCA) newly established marketing and promotion crypto regulations has already raised 146 alerts.
From 8 October 2023, crypto and digital asset...
FCA Director: ‘Significant’ number of firms may not meet new crypto...
The Financial Conduct Authority’s (FCA) new crypto marketing and promotions regulations are now in effect and a Director at the UK watchdog revealed that...
FCA: modifications can be made to crypto marketing rules
After conversing with cryptocurrency firms in regards to its newly established crypto marketing guidelines, the Financial Conduct Authority (FCA) has made modifications for companies...
FCA enforces ‘Travel Rule’ for crypto firms to share data
The Financial Conduct Authority (FCA) is ramping up its crypto guidelines by announcing that from September cryptoasset businesses must comply with the ‘Travel Rule’.
The...
FCA warns of loan fee fraud amid cost-of-living budget spending
As the cost-of-living crisis continues to bring hardships to UK consumers, the FCA has issued a warning over the risk of loan fee fraud.
The...
FCA launches UK’s first Digital Sandbox to financial firms
The UK continues to embrace emerging tech and blockchain technology as the Financial Conduct Authority (FCA) permanently launches a Digital Sandbox.
The digital world will...
FCA’s crypto ATM crackdown shuts down 26 operations in 2023
Since issuing a ban on crypto ATMs across the UK in March 2022, the Financial Conduct Authority (FCA) has revealed it has shut down...
Bitstamp receives FCA certification for UK crypto exchange services
Cryptocurrency exchange Bitstamp has received a full licence to operate in the UK under the supervision of the Financial Conduct Authority (FCA).
This marks the...
PayFuture looks to ‘push boundaries’ with EMI licence
Fintech PayFuture has been granted an Electronic Money Institution (EMI) licence by the UK’s Financial Conduct Authority (FCA).
This will allow the firm to reach...
BBC: 40% of Premier League clubs sponsored by suspicious financial service...
A BBC investigation has claimed that up to 40% of Premier League (PL) football clubs are associating with financial service providers that are placed...
