FCA doubles down on hawkish crypto stance to fight money laundering

2024-10-21 13:15

The FCA is defending its stringent crypto firm registration process despite concerns that the approach may hinder innovation. The U.K. Financial Conduct Authority is reaffirming its commitment to a rigorous registration process for crypto businesses, addressing concerns that these tough…

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crypto fca concerns registration process reaffirming commitment

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Источник: btcmanager.com

crypto fca → Результатов: 126

Crypto.com granted UK E-Money License by FCA

Crypto. com achieves FCA approval. The license empowers crypto. com to introduce UK-localized e-money products. The series of approvals underscores the exchange’s responsible innovation in the rapidly evolving cryptocurrency market.

2023-12-5 14:17	UK
crypto fca license e-money underscores responsible exchange

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UK FCA takes action against rule-breaking crypto firms

The FCA issued a statement on Oct. 25, warning crypto firms that they still need to comply with the new rules on financial promotions for crypto assets. The FCA said it has identified 221 breaches of the rules by crypto…

2023-10-26 15:13	United Kingdom
crypto fca firms rules assets said financial

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UK politician calls on FCA to be less aggressive on crypto ads

The new regulation is considered one of the toughest in the world as it bans unauthorized crypto firms from marketing in the UK. The Economic Secretary to the Treasury, Andrew Griffith, has urged the Financial Conduct Authority (FCA) to find…

2023-10-16 09:50
crypto fca secretary treasury economic marketing andrew

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Exploring FCA’s new crypto promotion rules and their implications

With the FCA's new regulations, UK crypto firms face enhanced oversight, setting a potential global precedent for crypto marketing standards. Read how.

2023-10-12 22:07	United Kingdom
crypto fca new potential global oversight precedent

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UK FCA shuts down 26 crypto ATMs following coordinated investigation

The FCA and other law enforcement agencies investigated 36 crypto ATM locations using powers under money laundering regulations.

2023-7-11 10:45	Financial Services
crypto fca agencies enforcement investigated law atm

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FCA Writes To Crypto Marketing Firms On Incoming Financial Promotions Regime

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	UK
crypto fca financial firms incoming rules survey

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FCA to require ‘risk warnings’ on crypto as UK tightens regulation

The U. K. ’s Financial Conduct Authority (FCA) announced that from October 1, crypto would be classified as “restricted mass market investments,” a category reserved for higher-risk investment products.

2023-6-8 13:30	Regulation
crypto fca mass restricted classified market higher-risk

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UK’s FCA is looking to collaborate with crypto entities

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	United Kingdom
crypto fca well sit move does claim

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HSBC restricts crypto purchases on FCA advice

HSBC does not allow crypto purchases using their cards starting Feb. 23 due to possible customer risk. The financial giant claims that the Financial Conduct Authority (FCA) has warned against investing in crypto assets, considering them high-risk and speculative investments.…

2023-2-28 12:45	United Kingdom
crypto fca hsbc purchases financial warned against

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Crypto.com получила разрешение на операции с криптоактивами в Великобритании

Управление по финансовому надзору Великобритании (FCA) зарегистрировало криптовалютную платформу Crypto. com. We’re excited to share that we've received regulatory approval in another key global jurisdiction, this time from the UK's Financial Conduct Authority (FCA) 🇬🇧We'll work hard to support the UK’s vision to become a global crypto hub.

2022-8-17 10:24	регулирование
crypto fca великобритании global key jurisdiction time

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Crypto Firms Weigh Options as UK Registration Deadline Looms

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	policy
crypto fca approval authority conduct financial far

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FCA angers lawmakers by extending crypto compliance deadlines

The UK’s Financial Conduct Authority (FCA) released a notice in 2019, condemning all crypto businesses to comply with their AML/CFT rules by 9 January 2021 and acquire their licenses. However, by December 2020, this deadline was still far from being met.

2022-3-31 06:30	Regulation
crypto fca acquire 2021 licenses rules aml

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The UK’s FCA needs Crypto Talent

The UK’s Financial Conduct Authority (FCA) recently made public its intentions to hire senior Crypto talent to help its regulatory efforts in the United Kingdom. Financial Conduct Authority The FCA is the body tasked with regulating crypto and related activities in the UK.

2022-3-16 05:22	Digital assets
crypto fca authority conduct financial talent tasked

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UK’s FCA Opens Search for Head of Crypto Division

The FCA is looking to build a crypto team that can manage and regulate the industry.

2022-3-16 16:31	policy
crypto fca build team manage industry regulate

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FCA предупредило о мошеннической криптовалютной компании ICO Crypto

Управление по финансовому надзору Великобритании (FCA) предупредило, что криптовалютная компания ICO Crypto использует информацию зарегистрированной у регулятора фирмы для обмана клиентов.

2021-6-11 10:49	регулирование
crypto fca ico предупредило информацию использует компания

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FCA Extends Registration Deadline for Crypto Businesses; ‘Significantly High Number’ Not Meeting AML Standards

While issuing yet another warning to investors about crypto assets, FCA said even if a company is registered with them, they are “not responsible for making sure” that those businesses protect client assets.

2021-6-3 18:40	Legal & Regulation
crypto fca businesses assets registered company even

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FCA establishes Temporary Registration Regime for crypto firms

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	Bitcoin
crypto fca registration establishes financial firms regime

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Crypto Asset Companies to Fall Under UK FCA Supervision

From today, the UK’s Financial Conduct Authority (FCA) will oversee companies doing business with crypto assets. The change is part of previous amendments to the nation’s anti-money laundering (AML) and counter-terrorist financing regulations.

2020-1-10 17:09
crypto fca companies nation amendments previous part

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Digital Asset Custodian Koine Awarded Electronic Money Institution (EMI) License By FCA

Financial Conduct Authority (FCA) has awarded and Electronic Money Institution (EMI) certificate to crypto assets custodian, Koine, Financial Magnates reports. Koine announced on Thursday that it has secured a licence to issue electronic money from FCA.

2019-11-1 02:23	Bitcoin Wallets
koine money fca electronic financial institution licence

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The Future of Cryptocurrencies in the UK Hangs on FCA’s Decision

The U.K. is starting to lose its position as a fintech leader, and the proposed crypto ban will make it worse. Will the FCA save this from happening?

2019-10-29 15:57	Taxes
fca ban crypto leader proposed make happening

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UK Govt: Cryptocurrency Derivatives Ban is FCA Business

The UK government says the Financial Conduct Authority (FCA) is firmly within its right to regulate the crypto space, amid reports of a potential ban on cryptocurrency derivatives. Per a report from Finance Feeds, the government highlighted the FCA’s independence, placing it outside the ambit of the executive.

2019-10-23 09:30	United Kingdom
fca government cryptocurrency ban crypto derivatives influence

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FCA Will Make Final Decision On Whether To Ban Crypto Derivatives (CFDs and ETNs) in the UK

The government of the United Kingdom has recently affirmed that its regulators and the executive should decide whether crypto derivatives should be banned for retail investors or not. According to the reports, the economy secretary John Glen affirmed that the Financial Conduct Authority (FCA) was the only entity that would determine if the ban should […]

2019-10-23 23:34	Legal & Regulation
should derivatives fca affirmed ban crypto whether

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UK Gov’t: FCA Will Make Final Decision on Banning Crypto Derivatives

The U.K. government has stressed that is up to the “operationally independent” financial regulator, not the executive, to decide on a proposed crypto derivatives ban

2019-10-23 13:09	Cryptocurrencies
derivatives crypto independent operationally ban proposed decide

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FCA Invites UK Crypto To Sign Up For Mystery Regulation

It appears the UK’s financial watchdog is laying the groundwork to regulate crypto as it starts requesting blockchain companies to register with them. The catch is these companies will need to take a leap of faith, as they’ll be committing themselves to a framework that hasn’t actually been finalized yet.

2019-10-17 18:53
crypto companies fca sign invites regulation mystery

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UK forcing AML regulations on cryptocurrency exchanges, ATMs, and open-source wallets

The UK’s Financial Conduct Authority is cracking down on cryptocurrency exchanges, ATMs, and open-source projects like wallet providers. These services will have to comply with anti-money laundering regulations by 2020, imposing banking-style controls over crypto in the nation.

2019-10-9 13:50	Regulation
cryptocurrency atms open-source exchanges regulations aml wallets

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UK Financial Watchdog Urged to Reconsider Banning Crypto-Derivatives by World Federation of Exchanges

In an official statement issued on October 7, 2019, the World Federation of Exchanges (WFE) – a global body for exchanges and cryptocurrency trading platforms – asked the U. K. ’s Financial Conduct Authority (FCA) to reconsider putting a blanket ban on the sale of crypto derivative products to retail investors.

2019-10-9 19:00
exchanges world cryptocurrency federation financial reconsider extending

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ICE, NASDAQ, CME Urge FCA Not to Restrict Crypto Derivatives for Retail Investors

Coinspeaker ICE, NASDAQ, CME Urge FCA Not to Restrict Crypto Derivatives for Retail InvestorsThe WFE, which scouts together over 70 exchanges, including the London Stock Exchange Group, Deutsche Borse, NASDAQ, and Intercontinental Exchange, has requested FCA not to illegalize cryptocurrency derivatives.

2019-10-8 12:25
fca derivatives nasdaq ice crypto retail restrict

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UK Regulator Ramps up Crypto Investigations and Considers KYC for Wallets

The U. K. ’s Financial Conduct Authority (FCA) has been relentlessly scrutinizing cryptocurrency startups and investigations are up 74% from last year. Meanwhile, proponents of decentralized software development models and open collaboration are upset about the FCA aiming to extend KYC/AML regulations to the publication of open source and zero-knowledge software.

2019-10-8 01:30
kyc investigations decentralized open fca software wallets

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UK Financial Conduct Authority Sees a 75% Spike in Number of Investigations in the Crypto Space

A report from the Financial Times states U. K’s top financial authority, the Financial Conduct Authority (FCA), has seen a 74% increase in crypto firms under scrutiny in 2019 compared to the figure last year.

2019-10-8 22:34	cybersecurity
financial authority year crypto report firms conduct

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Оператор Bakkt, CME и Nasdaq призвали британского регулятора не запрещать криптовалютные деривативы

Всемирная федерация бирж (WFE) попросила Управление по финансовому регулированию и надзору Великобритании (FCA) не запрещать продажу криптовалютных деривативов розничным инвесторам. The WFE has asked @TheFCA not to ban the sale of crypto derivatives to retail consumers while supporting the regulator’s desire to better protect vulnerable consumers.

2019-10-8 19:06	Nasdaq
wfe consumers запрещать retail regulator supporting derivatives

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British Crypto Investigations Skyrocket 74% as Watchdog Proposes Derivatives Ban

Investigations into cryptocurrency firms by the UK Financial Conduct Authority (FCA) have surged by three-quarters this year, as the agency tightens the rein on the crypto sector. Scrutiny On the Rise According to research from Pinsent Masons, an international legal firm, active investigations into cryptocurrency firms have surged to a whooping 87 companies in 2019 […] The post British Crypto Investigations Skyrocket 74% as Watchdog Proposes Derivatives Ban appeared first on CCN.com

2019-10-7 13:50	United Kingdom
investigations crypto british cryptocurrency surged firms watchdog

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U.K. Financial Watchdog Mulls Banning Cryptocurrency-Derivative Products

According to a report by The Economist, the U. K. ’s financial watchdog, the Financial Conduct Authority (FCA) is considering putting a blanket ban on cryptocurrency-derivative products, including options, futures, and other novel financial instruments.

2019-10-5 23:00	United Kingdom
financial fca products considering cryptocurrency instruments watchdog

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FCA Pondering Crypto-Derivatives Ban

The UK’s Financial Conduct Authority (FCA) intends to ban crypto-related derivatives aimed at retail investors, according to a recent article published by The Economist. A consultation in this regard ended yesterday, and the verdict will be available early next year.

2019-10-5 18:00	UK
fca ban investors economist according crypto-derivatives pondering

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Why is the UK thinking of banning crypto derivatives?

Britain’s foremost financial watchdog, the Financial Conduct Authority, is contemplating a blanket-ban on cryptocurrency derivatives for retail traders as early as 2020, The Economist reported. The meeting comes on the heels of a statement released in early July by the FCA proposing a ban on crypto derivatives—high-risk assets where “retail consumers might suffer harm from […] The post Why is the UK thinking of banning crypto derivatives? appeared first on CryptoSlate.

2019-10-4 12:02	Regulation
derivatives crypto financial early retail banning thinking

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Britain’s FCA Mulling Retail Ban on Crypto Derivatives to Protect Investors

The Financial Conduct Authority (FCA), Britain’s top financial regulator, has just concluded a consultation on crypto asset derivatives products. It believes that amateur traders using the products have little awareness of the risks involved.

2019-10-4 01:00
fca britain products investors derivatives crypto retail

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Cryptocurrency Derivatives Could Soon Be Banned by Regulators: The Economist

The Economist argues that the FCA and other regulators will start banning crypto derivatives to protect retail investors

2019-10-4 19:39
regulators derivatives economist start banning crypto investors

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CoinShares Attacks UK Watchdog Over Proposed Crypto Ban

London has an unusual number of strings to its bow. Not only is it one of the largest financial centers, it is rapidly becoming a leading hub for fintech investment. Last week a leading lawyer suggested that regulators are making London an “incredibly positive” place for crypto.

2019-9-28 19:28	World Regulation
crypto financial coinshares leading proposed watchdog attacks

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FCA Proposes Banning Bitcoin ETN with 8.2% Monthly Compound Gains

The British Financial Conducts Authority (FCA) is consulting on a proposed ban of crypto ETNs which they claim cause harm to consumers. FCA says they’re intervening due to the “complexity.

2019-9-23 17:57	Politics
fca compound gains banning proposes monthly bitcoin

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FCA Warns Public About Clone Firm Offering Crypto Investment

British financial regulators have warned the public about another cryptocurrency investment clone firm

2019-9-22 21:51	United Kingdom
clone firm investment public warned cryptocurrency another

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UK Could Require Wallets To Track Crypto Users

Big Brother is watching you, but his eyes are really on your wallet. The UK’s chief financial watchdog could require crypto developers to keep track of their software’s users, in order to meet new anti-money laundering requirements that are expected to come into force next year.

2019-9-14 18:44	World Regulation
crypto track users require could wallets financial

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CF Benchmarks Awarded FCA Licence To Become The First Crypto Index Provider In Europe

The firm that provides Bitcoin index services to Chicago Mercantile Exchange (CME) CF Benchmarks has been awarded a crypto index provider license by U.K.’s Financial Conduct Authority (FCA). This makes CF Benchmarks the first firm to be authorized as a benchmark administrator in line with the European Benchmarks Regulation (EU BMR). On Friday the UK’s […]

2019-9-14 00:10
benchmarks index crypto provider firm awarded fca

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CME’s Bitcoin Index Provider Wins First EU Crypto Benchmark License

The U.K FCA has authorized CF Benchmarks as a Benchmark Administrator under EU regulation coming into effect in January.

2019-9-14 13:00
benchmark under administrator benchmarks january regulation effect

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CME’s Bitcoin Index Provider Wins First Crypto Benchmark License in EU

The U.K FCA has authorized CF Benchmarks as a Benchmark Administrator under EU regulation coming into effect in January.

2019-9-13 13:00
benchmark administrator benchmarks under effect january coming

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FCA held the meeting on increasing control of cryptocurrencies in the UK supervisory authority

The UK Financial Conduct Authority (FCA) has unveiled future regulatory innovations at a preliminary discussion with participants of the cryptocurrency market. By early 2020, the UK authorities intend to finalize the standards of conduct for crypto companies.

2019-8-20 13:40	News
fca conduct authority market early cryptocurrency participants

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Robinhood Crypto Trading Platform Gets FCA Approval

The Financial Conduct Authority (FCA), the United Kingdom’s financial regulator, has authorized Robinhood International, Ltd. , a subsidiary of commission-free crypto investing app Robinhood Markets, Inc.

2019-8-9 09:00
fca robinhood blog approval financial crypto moreread

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Crypto Trading App Robinhood Launching in UK Following FCA Approval

A subsidiary of U.S.-based stock and crypto trading app Robinhood received FCA approval to operate as a broker in the U.K.

2019-8-9 15:03	United Kingdom
approval crypto robinhood trading app fca received

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U.K.: FCA Issues Final Guidelines on Crypto Regulation

On July 31, 2019, the Financial Conduct Authority (FCA), UK’s Cryptoassets Taskforce issued a Final Guidance on the type of cryptocurrencies that fall under its regulatory parameters in a bid to help crypto market participants better understand whether they are subject to its rules and requirements.

2019-8-2 19:00
fca final guidance crypto according moreread theread

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Bitcoin And Ether Don’t Need Regulation: UK Finance Watchdog

The UK’s top financial watchdog has concluded that Bitcoin and Ether do not require regulation, whereas utility tokens and some stablecoins will. The FCA Makes Decision on Bitcoin & Crypto Regulation Only July 31, the Financial Conduct Authority (FCA), announced that it will not regulate Bitcoin and Ethereum.

2019-8-1 09:19	Regulation
bitcoin regulation watchdog ether financial fca need

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UK Regulators: Beware of Crypto Assets, They Lack “Intrinsic Value”

The United Kingdom’s Financial Conduct Authority (FCA) has warned the public that is should beware of investing in crypto assets. The regulator states that digital currencies like Bitcoin and Ethereum have no intrinsic value and therefore offer a high level of risk.

2019-8-1 00:00
value intrinsic assets crypto beware fca regulators

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2024-10-21 13:15

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