Новости о Fca Conduct [ Фото новости ] [ Свежие новости ] | |
Финтех-стартап Robinhood получил лицензию брокера от британского регулятора
Подразделение Robinhood International получило лицензию брокера от Управления по финансовому регулированию и надзору Великобритании (FCA). We’re excited to share that Robinhood International, Ltd. has been authorized by the Financial Conduct Authority to operate as a broker in the United Kingdom. дальше »
2019-8-8 16:15 | |
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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. дальше »
2019-8-2 19:00 | |
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В Великобритании не требуют регулирования биткоинов и Ethereum
Британский финансовый регулятор не намерен ограничивать хождение двух видов криптовалют. Британское Управление по финансовому регулированию и надзору (Financial Conduct Authority — FCA) опубликовало финальный вариант руководства для тех, кто имеет дело с криптовалютами. дальше »
2019-8-1 12:43 | |
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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. дальше »
2019-8-1 09:19 | |
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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. дальше »
2019-8-1 00:00 | |
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UK Regulator Officially Issued Guidance on Bitcoin and Crypto Assets, Specifically for Security Tokens
The United Kingdom was working to find some clarity on their cryptocurrency policies through the last year, which they promised to deliver. The financial watchdog in the UK, the Financial Conduct Authority (FCA) has now published a report to update the public on the state of the cryptocurrency industry within the UK, according to The […] дальше »
2019-7-31 22:35 | |
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UK’s Watchdog says Cryptos have “No Intrinsic Value,” eToro Analyst Counters, What About “Massively Depreciating” Pound
FCA is at it yet again! But what about Pound that’s dropping like “a hot potato” Fiat is all about, “Keep calm & stay bearish” UK’s Financial Conduct Authority (FCA), the financial regulatory body of the country is at it again as it warns people to be cautious about putting their money into cryptocurrencies like […] дальше »
2019-7-31 20:32 | |
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Financial Conduct Authority Releases Its Finalized Crypto Asset Guidelines
The Financial Conduct Authority (FCA), the UK's financial watchdog, released the finalized version of its crypto asset guidelines, detailing which assets do and do not fall under its regulatory reach. дальше »
2019-7-31 19:05 | |
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UK financial watchdog finally decides which cryptocurrencies it wants to regulate
The Financial Conduct Authority (FCA), the regulatory body tasked with overseeing the country’s financial markets, has clarified its stance on crypto assets, stating which tokens it’s responsible for. дальше »
2019-7-31 16:12 | |
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Fraudsters Impersonate United Kingdom’s FCA in Bitcoin Email Scam
The Financial Conduct Authority (FCA), the top financial watchdog of the United Kingdom, has warned crypto enthusiasts of a scam email that has been impersonating it in a bid to lure unsuspecting investors into investing in a fake bitcoin (BTC) investment scheme, reports FT Adviser on July 22, 2019. дальше »
2019-7-24 09:00 | |
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UK’s Financial Conduct Authority Is Being Targeted By Crypto Scam Email Campaign
The Financial Conduct Authority (FCA), an important regulator from the United Kingdom, has recently been impersonated by an online scammer via an email campaign. According to local reports, the emails, which are from a new crypto scam, impersonate the British regulator in order to offer a chance to get money via cryptos. The email uses […] дальше »
2019-7-24 23:14 | |
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Bitcoin Fraudsters Ape UK’s Financial Watchdog in Bold Crypto Scam
Bitcoin scammers are getting increasingly creative. In a bold move, the fraudsters have impersonated the UK watchdog Financial Conduct Authority (FCA), sending scam emails to encourage the recipients to buy Bitcoin from them. дальше »
2019-7-23 15:38 | |
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UK watchdog warns financial advisors of fake Bitcoin email campaign
Con artists will try anything to make their schemes appear legitimate to unwitting victims. In a recent email doing the rounds to financial advisors, scammers have been impersonating the UK‘s Financial Conduct Authority (FCA) luring victims into a trap with Bitcoin. дальше »
2019-7-23 11:12 | |
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UK Government appoints FCA as economic crime enforcer
Cryptocurrency scam-related queries have been growing at a consistent rate since May 2018. In response, the UK’s Financial Conduct Authority has been named as an enforcer of the newly published Economic Crime Plan. дальше »
2019-7-23 10:00 | |
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UK's FCA Looks To Bring In Crypto Specialists
The Financial Conduct Authority, the UK's financial watchdog, has posted two job listings seeking candidates with in-depth crypto knowledge as the agency looks to fill out its Intelligence Services Team. дальше »
2019-7-17 19:09 | |
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For the First Time U.K. Decided to Approve a Crypto Hedge Fund
Coinspeaker For the First Time U. K. Decided to Approve a Crypto Hedge FundPrime Factor Capital, “an asset manager that specialises in cryptocurrencies,” has been licensed by the Financial Conduct Authority (FCA), the region’s financial regulator, to operate as an Alternative Investment Fund Manager (AIFM). дальше »
2019-7-4 15:15 | |
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Prime Factor Capital, First Regulated UK Crypto Hedge Fund, Affirms Readiness Despite Early Institutional Interest
The Financial Conduct Authority (FCA) has released the first license ever to a crypto hedge fund in the U. K. this week. Prime Factor Capital, the company that received it, can be considered an important pioneer in the industry for receiving such important permission. дальше »
2019-7-4 03:08 | |
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UK to Limit Leverage for Retail Crypto CFD’s, Potential Ban in the Works
As per an official document published by the UK’s Financial Conduct Authority (FCA) has revealed that the UK will move to push measures that protect retail investors from magnified losses in a hyper-volatile cryptocurrency market, July 2, 2019. дальше »
2019-7-3 21:00 | |
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UK Financial Conduct Authority Proposes Ban on Sale of Crypto Derivatives to Retail Investors
The FCA outlines rules to prohibit the sale of CFDs and ETNs The UK markets regulator cited no reliable basis for valuation of underlying assets as one of the reasons The UK’s markets regulator, the Financial Conduct Authority (FCA) has proposed a ban on the sale of derivatives and exchange-traded notes (ETNs) related to a […] дальше »
2019-7-3 20:10 | |
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UK’s Financial Conduct Authority plans to outlaw crypto-linked derivatives and ETNs
In another blow to the mainstream adoption of cryptocurrencies, British regulatory watchdogs have now resorted to the clampdown of the sale, marketing and distribution of crypto-based derivatives and exchange-traded notes [ETNs] to retail customers. дальше »
2019-7-3 19:30 | |
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FCA Plans Possible UK Ban Of Crypto-Based Derivatives
The Financial Conduct Authority, a UK financial watchdog, has issued a press release stating the agency is consulting over a ban on the “sale, marketing and distribution to all retail consumers” of crypto-based derivatives including options and futures, as well as “unregulated transferable cryptoassets." дальше »
2019-7-3 19:09 | |
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UK regulator wants crypto-derivatives ban to protect ‘ill-suited’ retail investors
The UK‘s Financial Conduct Authority has proposed a ban on cryptocurrency-related investment products to protect retail investors. In an announcement released earlier today, the FCA said that cryptocurrency-based derivatives and exchange traded notes (ETNs) are “ill-suited to retail consumers who cannot reliably assess the value and risks. дальше »
2019-7-3 15:43 | |
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UK’s FCA Proposes Total Ban On Retail Crypto Derivatives
The Financial Conduct Authority (FCA) has today released further guidance on its position on cryptocurrencies. The UK’s chief financial regulator says it is seriously considering a complete ban on access to all crypto-linked derivatives for retail investors. дальше »
2019-7-3 14:34 | |
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British Regulator Looks To Possibly Ban Crypto CFDs For Retail Investors As Security Tightens
The Financial Conduct Authority (FCA), known as one of the most important financial watchdogs of the United Kingdom, is currently preparing a ban on the sale of crypto derivative assets to retail investors in the country. дальше »
2019-7-3 02:43 | |
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UK Regulator Moves To Ban Leveraged Crypto Derivatives
The UK could be heading towards an outright ban on crypto leveraged trading products and contracts for difference (CFDs), which would make it one of the first developed economies to move towards strict regulation on a growing aspect of digital asset trading. дальше »
2019-7-2 18:28 | |
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Globacap Opens Regulated Platform For Crypto In The UK To Tokenize Digital Securities
Globacap is a fintech company based out of the United Kingdom, and they have just made some history with the Financial Conduct Authority (FCA). According to reports from The Block and Finance Magnates, Globacap has decided to launch their own platform for digital security offering and administration in the United Kingdom. Based on press releases […] дальше »
2019-7-2 00:46 | |
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Bitlish was invited to join Her Majesty’s Treasury’s (HMT) and Financial Conduct Authority’s (FCA) preliminary discussions
Bitlish is pleased to have been invited to join Her Majesty’s Treasury’s (HMT) and Financial Conduct Authority’s (FCA) preliminary discussions in July 2019 concerning the advent of the EU’s 5th Money Laundering Directive (5AMLD). дальше »
2019-6-27 12:06 | |
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TokenMarket gains FCA approval to launch Securities Token Offering in the UK
The UK’s leading crowd-sale as a service platform TokenMarket announced that it has received approval from the UK Financial Services Authority to conduct its STO in the regulatory sandbox. The approval is a sign that STOs are poised to become a legitimate and increasingly important fundraising method. дальше »
2019-6-22 11:00 | |
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British Bitcoin Scammer Pleads Guilty for Defrauding US Victims of $50 Million
By CCN Markets: Renwick Haddow, the operator of the fake crypto trading platform Bitcoin Store and the fraudulent shared office space Bar Works, admitted to the charges against him with one of his fellow collaborators found guilty by US court. дальше »
2019-6-18 17:42 | |
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FCA Cautions Against Sketchy CFDPremium Scam to United Kingdom Investors
The U. K. ’s Financial Conduct Authority (FCA), one of the most important financial regulators in the country, has decided to warn the local investors against a new company called CFDPremium, which is targeting U. дальше »
2019-6-1 00:55 | |
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Watch Out: Crypto scams are on the rise
A new report from the UK’s Financial Conduct Authority (FCA) looks at the growing number of crypto-related scams. The FCA warns members of the public to stay vigilant as the number of fraud-related activities is increasing and scammers are becoming more sophisticated. дальше »
2019-5-28 02:00 | |
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Financial Conduct Authority [FCA] issues warning against fraud cryptocurrency clone firm
The Financial Conduct Authority (FCA) has warned people of a cryptocurrency clone firm, going by the name – ICAP Crypto. It is a crypto-clone company of the ICAP Europe Limited. Their modus operandi is that they use the information of people taken from a credible firm and show themselves as a legit organization. дальше »
2019-5-26 00:00 | |
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UK Regulator Grants 3 Blockchain Firms To Join Regulatory Sandbox; Diro Labs, Nuggets and DPP
The Financial Conduct Authority (FCA), one of the major financial regulators from the United Kingdom, has recently decided to allow three blockchain companies to join its regulatory sandbox, as it was announced yesterday, April 29. дальше »
2019-5-1 19:16 | |
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Blockchain payments app Nuggets selected again for FCA regulatory sandbox
CryptoNinjas Blockchain-powered payments and ID platform Nuggets, which removes the need to store sensitive personal or payment data with third parties, has today revealed that its document storage solution has been chosen as one of the fifth cohorts of businesses in the UK Financial Conduct Authority’s. дальше »
2019-4-29 14:49 | |
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Brexit’s Surprising Side-Effect: Stiffer Bitcoin Regulations
By CCN: The prolonged process for withdrawing from the European Union may have resulted in great uncertainty, but the UK’s financial watchdog is sure about what it wants post-Brexit – more muscle to oversee bitcoin and the crypto industry at large. дальше »
2019-4-17 20:46 | |
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Ripple partners with RationalFX; acquires 180,000 new customers
Ripple added another feather to its hat with a partnership with RationalFX. The Financial Conduct Authority [FCA] regulated foreign exchange company, RationalFX, announced that they would enable their 180,000 customer base to make cross-border payments to over 200 destinations. дальше »
2019-4-7 02:00 | |
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Сотрудники Revolut предупреждали FCA о проблемах компании еще 3 года назад
Стало известно о том, сотрудники финансового стартапа Revolut еще три года назад предупреждали управление по финансовому регулированию и надзору (FCA) о проблемах компании, пишет BBC. Revolut whistleblower had concerns over CEO conduct and compliance https://t. дальше »
2019-4-3 09:45 | |
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BBC: сотрудники Revolut предупреждали о проблемах компании еще 3 года назад
Стало известно о том, сотрудники финансового стартапа Revolut еще три года назад предупреждали управление по финансовому регулированию и надзору (FCA) о проблемах компании, пишет BBC. Revolut whistleblower had concerns over CEO conduct and compliance https://t. дальше »
2019-4-3 09:45 | |
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UK Consumers Still Largely Clueless About Cryptocurrency: FCA Researches
The vast majority of UK consumers are still largely clueless about cryptocurrencies, and only a few of those who have invested in these have actually completed “deep research” before purchasing, according to a new consumer research produced by Kantar TNS and released earlier this week by the Financial Conduct Authority (FCA), the UK’s financial regulatory […] The post UK Consumers Still Largely Clueless About Cryptocurrency: FCA Researches appeared first on Coinjournal. дальше »
2019-3-10 19:05 | |
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UK Survey: 73% of Respondents Unaware of What Cryptocurrencies Are
A survey conducted by the United Kingdom’s Financial Conduct Authority (FCA) has shown some interesting results — 73% of… The post UK Survey: 73% of Respondents Unaware of What Cryptocurrencies Are appeared first on Invest In Blockchain. дальше »
2019-3-8 12:23 | |
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UK Regulator: 3% of Consumers Surveyed Have Bought Cryptocurrency
The U. K. ’s Financial Conduct Authority (FCA) published two reports on consumer attitudes and awareness to crypto assets in the country. The research includes qualitative interviews and a national survey of 2,132 British consumers. дальше »
2019-3-7 20:30 | |
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UK Regulator: Most Crypto Investors Driven By “Get Rich Quick” Mindset
A series of studies published by the United Kingdom’s Financial Conduct Authority (FCA) reveal some of the mentality driving cryptocurrency investment interest. While all investors, whether it be the traditional markets or cryptocurrency, are motivated. дальше »
2019-3-7 18:23 | |
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FCA: Cryptocurrency noobs still buy Bitcoin without understanding it
It’s been 10 years since Bitcoin and its underlying blockchain first emerged, but it seems consumers are still largely uninformed about the inner workings of the technology. Today, the UK’s Financial Conduct Authority (FCA) released two pieces of research – qualitative interviews and a national survey – looking at consumer’s attitudes towards crypto-assets, and found that most people still don’t fully understand what they’re buying. дальше »
2019-3-7 17:33 | |
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Bulgarian cryptocurrency scam lures UK investors with fake FCA accreditation
The UK Financial Conduct Authority (FCA) is warning consumers to be extra vigilant as cryptocurrency scammers are falsely claiming to have FCA accreditation. In a statement from yesterday, the FCA warned Bulgaria-based blockchain startup Next Coin Market is misleading UK-based investors by linking to a fake website that suggests the company has been fully authorized by the FCA, despite having received no such accreditation. дальше »
2019-3-7 13:17 | |
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Payglobal Provides Cryptocurrency to Fiat Transfers With Existing Bank Cards
While there’s been a lot of news of cryptocurrency debit cards closing shop over the last two years, a company called Payglobal offers cryptocurrency to fiat transfers onto a user’s existing bank card. дальше »
2019-3-3 13:00 | |
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UK's Financial Conduct Authority Reports Crypto Fraudsters Are Moving To Social Media
Of the 5,884 investment scams reported to the FCA in 2018, 4,996 of them involved bond scams, forex, or cryptocurrencies.
дальше »2019-2-8 00:50 | |
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New Action Fraud Data Prompts FCA in the UK to Warn Investors About Crypto Scams
One of the less pleasant parts of cryptocurrency is the rampant scams that are common in the industry. This is true of any emerging industry but The Financial Conduct Authority (FCA) of the UK has issued a warning to investors against dialing for crypto-related scams. дальше »
2019-2-7 01:29 | |
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Kraken Spends ‘Nine Figures’ Acquiring FCA-Regulated Crypto Facilities
Cryptocurrency exchange giant Kraken announced today the high-profile and expensive acquisition of Crypto Facilities — an established cryptocurrency trading platform and index provider that is regulated by the Financial Conduct Authority (FCA). дальше »
2019-2-5 06:30 | |
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