Tag: financial conduct authority

Mar 24 2022

Mar 11 2022

UK’s Financial Watchdog Declares All Crypto ATMs As Illegal

UK's Financial Conduct Authority (FCA) has posted a warning today ordering all crypto ATMs in the country to be shutdown as they are operating illegally. UK's FCA Says None Of The Crypto ATMs In The Nation Have Gotten Approval As per an announcement on the financial watchdog's website, the FCA has warned any crypto ATMs...

Jan 25 2022

BlockFi Gets Bermuda Business License to Expand Its Global Operations Footprint

On January 24, BlockFi International Limited, a cryptocurrency financial services company, announced that it had obtained a Bermuda Subsidiary class F digital assets business license from the Bermu...

Dec 06 2021

Aug 25 2021

Jul 15 2021

Jul 02 2021

Jun 02 2021

U.K’s Starling Bank Temporarily Suspends Fund Transfer to Crypto Exchanges

Amid the rising financial crimes taking place in the United Kingdom, banks have been holding up transfers to crypto exchanges and suspending payments. A similar...

May 27 2021

British Bank NatWest Launches Crypto Scam Alert for Mobile App Users

In a major development, British Westminster Bank NatWest has come to the rescue of crypto investors. In order to protect investors from dubious crypto schemes and crypto scams, NatWest has launched an 'urgent' crypto scam alert...

Apr 05 2021

UK’s Legal System Expects A Major Uptick In Crypto Scams After FCA Warning

With the crypto market gaining strong attention worldwide, UK's legal system is expecting a surge ahead in crypto scams taking place in the country. The head of the Crown Prosecution Service (CPS) recently...

Jan 06 2021

UK’s Ban on Crypto Derivatives Goes Into Effect Today

The Financial Conduct Authority ban on the sale of derivatives and exchange- traded notes was passed in October.

Dec 17 2020

FCA Registration U-Turn Still Leaves Costs for UK Startups

The FCA's decision not to enforce its own January registration deadline is little comfort to startups that have been in limbo for months.

Oct 06 2020

UK Regulators Ban Crypto Derivatives To Retail Consumers

In a massive blow to the cryptocurrency derivatives market, the Financial Conduct Authority [FCA] has announced that it has published the final rules to ban the sale of derivatives and exchange-traded notes [ETNs] that reference certain types of crypto-assets to retail consumers. With this, the UK-based companies will no longer be able to offer cryptocurrency derivatives products The post UK Regulators Ban Crypto...

Jul 31 2019

FCA Releases Guidelines on Token Taxonomy, Includes Plan to Regulate Cryptocurrency

The Financial Conduct Authority on Wednesday released guidelines for the Finance Ministry in the UK on how to regulate cryptocurrencies. Reportedly, the Ministry welcomed the guidance and was planning to consult on 'unregulated cryptocurrencies' later this year. This was a monumental event in the UK's Financial System as they attempted at a classification of different types The post FCA Releases Guidelines on Token...

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