Новости о Fca Register [ Фото новости ] [ Свежие новости ] | |
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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12 Crypto Firms May Have To Move Operations Outside The U.K. In The Wake Of The FCA Deadline
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. дальше »
2022-4-1 12:08 | |
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Spot Trading Unaffected But Binance Disables Withdrawal with Bank Cards in the UK Due to ‘Maintenance’
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. дальше »
2021-6-29 16:47 | |
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111 Unregistered Crypto Firms In The UK Might Pioneer The Next Bear Market
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 […] дальше »
2021-6-26 14:56 | |
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U.K. authorities say crypto firms ‘fall short’ of AML rules
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. дальше »
2021-6-5 19:00 | |
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Diginex’s Crypto Custodial Arm Digivault Bags Approval From UK FCA
Digivault, the custodial arm of Singapore-based digital assets company Diginex, has been granted approval to register as a cryptocurrency custodian wallet provider from the UK Financial Conduct Authority (FCA). дальше »
2021-5-15 21:00 | |
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Gemini Crypto Exchange Opens Up GBP for Buying, Selling, and Trading for UK Customers
Cryptocurrency exchange Gemini is now expanding into the UK. The launch follows obtaining an electronic-money institutions (EMI) license from the Financial Conduct Authority (FCA) after the agency declared that all crypto exchanges operating in the country are required to register with it as per its Fifth Money Laundering Directive (5MLD) by Jan. дальше »
2020-9-24 16:19 | |
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Financial Conduct Authority (FCA) Calls For Crypto Businesses to Be Registered by June 30th
The U.K. Financial Watchdog, FCA, has reminded crypto-oriented businesses to register with them by June 30, 2020, so that the applications can be processed within the next six months. According to the FCA, entities that haven't registered by then, will not be legally recognized come the Jan 2021 deadline. The FCA does not register “any […] дальше »
2020-6-23 18:52 | |
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