Bitcoin, Bitcoin Regulation, Cryptocurrency News, FCA, uk
The decision over whether to ban the sale of crypto derivative products to retail customers in the UK will be…
Category: FCA
cryptoassets, FCA, FinTech Trends, policy statement, Regulation, Regulatory Compliance
On 31 July 2019, the United Kingdom Financial Conduct Authority (“FCA”) published its final guidance on the types of cryptoassets…
CP 19/22, cryptoassets, FCA, FinTech Trends, Regulatory Compliance, Retail
On 3 July 2019, the United Kingdom Financial Conduct Authority (the “FCA”) published its consultation paper on a proposed ban…
FCA, FinTech Trends, Outsourcing, PRA, prepaid cards, Raphaels Bank, Regulatory Compliance
R. Raphael & Sons plc (Raphaels) has received fines totalling £1,887,252 from the FCA and PRA for repeated failings in relation…
Altcoins, Bitcoin, Cryptocurrency News, FCA, Regulation, united kingdom
Investigations into cryptocurrency firms by the UK Financial Conduct Authority (FCA) have surged by three-quarters this year, as the agency…
Altcoins, Bitcoin Regulation, Cryptocurrency News, FCA, News, uk
While the FCA’s Final Guidance may appear relatively harmless since it is merely a warning, the markets watchdog may impose…
Bitcoin, Bitcoin Crime, Bitcoin Scams, Cryptocurrency News, FCA, News, uk
Bitcoin scammers are getting increasingly creative. In a bold move, the fraudsters have impersonated the UK watchdog Financial Conduct Authority…
