Новости о Financial Fca [ Фото новости ] [ Свежие новости ] | |
FCA to Pay Experts Over $600,000 to Combat Crypto Crime
The Financial Conduct Authority (FCA), the United Kingdom’s financial watchdog, is looking to hire Experts that would help monitor cryptocurrency transactions for money-laundering, and other illicit activities. дальше »
2021-11-23 08:00 | |
U.K. FCA Orders Epayments Systems to Halt Operations Due to AML Concerns
The Financial Conducts Authority (FCA), the United Kingdom’s financial watchdog, has ordered Epyments Systems Limited, a licensed electronic money institution founded in 2011, to halt its operations until it fixes the loopholes in its anti-money laundering (AML) procedures, according to a statement by the firm on February 11, 2020. дальше »
2020-2-13 11:00 | |
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. дальше »
2019-10-5 23:00 | |
Financial Conduct Authority Issue Warning To UK Bitcoin Investors
The UK Financial Conduct Authority (FCA) have issued a warning to Bitcoin and cryptocurrency investors in the UK with regards to a rogue trading platform that has been established by the name of ‘Fair Oaks Crypto’. дальше »
2018-8-8 17:30 | |
Financial Conduct Authority (FCA) Catches ‘Fair Oaks Crypto’ For Fake Authorization
On Tuesday, August 7, 2018, the Financial Conduct Authority (FCA) has warned British investors against associating with Fair Oaks Crypto, as the latter is claimed to have falsified the legitimacy of its business, namely with the use of “fake authorization”. дальше »
2018-8-8 11:47 | |
UK Financial Authority Seek To Promote Blockchain Growth with Global Alliance
Collaboration between regulators and companies with regards to fintech innovations like blockchain technology is expected to improve after the UK Financial Conduct Authority (FCA) announced the launch of a new global initiative. дальше »
2018-8-8 11:25 | |
FCA To Collaborate To Develop Global Financial Innovation Network
The network, created by the UK's Financial Conduct Authority, is intended to create a global sandbox for tech innovators and regulators.
дальше »2018-8-8 01:02 | |
Regulations Round-Up: Malta Clarifies Law, UK Wealth Managers Urge FCA Action
In recent regulatory news, Malta’s financial regulator has sought to clarify the nation’s cryptocurrency regulations following the passing of an act pertaining to crypto assets, UK-based wealth managers have called for the FCA to take a strong stance regarding cryptocurrencies, and the deputy governor of Bank of Israel has predicted that cryptocurrencies will contribute to […] The post Regulations Round-Up: Malta Clarifies Law, UK Wealth Managers Urge FCA Action appeared first on Bitcoin News. дальше »
2018-7-25 02:05 | |
Britain’s financial regulatory agencies are preparing for a world of crippling assets
Still, that’s what’s happening now in the U. K. where the London Stock Exchange Group (LSEG) and U. K. financial regulator, the Financial Conduct Authority (FCA), are working with distributed ledger technology startup Nivaura and 20|30, a UK company building a blockchain platform for corporate equity issuance. дальше »
2018-7-11 12:43 | |
U.K. Financial regulation of the end recognizes the potential for blockchain-based boot capability
Finally, the U.K.’s financial regulator, Financial Conduct Authority, started to recognize the benefits that blockchain technology can bring to the society. As it has been revealed, the UK’s Financial Conduct Authority (FCA), the country’s financial regulator, announced that 29 companies were accepted to compose the fourth cohort of its regulatory sandbox. According to the information дальше »
2018-7-10 13:25 | |
Regulatory Round-Up: U.K. Chief Blockchain Officer, DLT Cohort in FCA Sandbox, Central Bank Calls Crypto ”Fallacy”
In recent regulatory news, U. K. minister, Eddie Hughes has published a report that advocates for the creation of a “Chief Blockchain Officer,” the U. K. Financial Conduct Authority has announced that a number of distributed ledger (DLT) companies have been accepted into cohort 4 of its regulatory sandbox, and Finland’s Central Bank has published a report […] The post Regulatory Round-Up: U. дальше »
2018-7-7 21:30 | |
UK FCA Reveals Names of Firms in Cohort 4 of Its Regulatory Sandbox
The Financial Conduct Authority (FCA) of the UK has revealed the names of companies that successfully entered Cohort 4 of its regulatory sandbox. About 40 percent of the 29 companies that are part of the sandbox are using distributed ledger technology. дальше »
2018-7-5 15:39 | |
FCA Chooses Blockchain Companies for Fourth Cohort of Regulatory Sandbox
The Financial Conduct Authority (FCA), responsible for conduct and relevant prudential regulation of financial services firms and financial markets in the U. K. , has announced the details of the firms selected to be part of cohort 4 of its regulatory sandbox, according to an FCA post. дальше »
2018-7-5 01:04 | |
UK Finance Regulator FCA Approves Crypto & Blockchain Companies for 4th Cohort of Sandbox
Financial Conduct Authority Approves Crypto Companies for 4th Cohort of Regulatory Sandbox One of the most important regulatory agencies in the country, the Financial Conduct Authority (FCA), unveiled on July the 3rd, all the firms that were successfully approved to begin testing the fourth cohort of the sandbox. The City regulator named some cryptocurrency and […] дальше »
2018-7-5 00:22 | |
UK: 40% of Companies in Regulatory Sandbox Deploying Distributed Ledger Technology
40 percent of companies participating in UK financial regulator FCA’s regulatory sandbox are deploying distributed ledger technology
дальше »2018-7-4 02:19 | |
Tokenized Shares, Equity, Debt and a Natwest Blockchain Mutual Enter the London Sandbox
London’s Financial Conducts Authority (FCA) has announced the newest projects to enter the regulatory sandbox, a testing environment where the rule book is effectively thrown out of the window as. дальше »
2018-7-3 16:21 | |
UK’s FCA Issues Yet Another Warning Against Crypto Brokers
The Financial Conduct Authority of the U. K. has warned traders against an unregulated firm called Cryptorobot365. The regulatory body blacklisted the firm for providing cryptocurrency investment services in the country without authorization from the agency. дальше »
2018-6-22 16:28 | |
UK Banks urged by FCA to implement strong security measures for risky Cryptocurrency Business
The Financial Conduct Authority (FCA), U. K. ’s top financial watchdog, has advised banks to adopt appropriate measures to minimize the risks and exposure inherent in the cryptocurrency business. This advice was contained in a recent letter sent by the FCA to the CEOs of local U. дальше »
2018-6-13 06:37 | |
FCA Urges UK Banks to Adopt Robust Security Measures Against ‘Risky’ Cryptocurrency Business
The Financial Conduct Authority (FCA), U. K. ’s top financial watchdog, has advised banks to adopt appropriate measures to minimize the risks and exposure inherent in the cryptocurrency business. This advice was contained in a recent letter sent by the FCA to the CEOs of local U. дальше »
2018-6-13 03:00 | |
Banks Advised on How to Manage Risks of ‘Crypto Assets’ by UK Financial Regulator
The UK’s Financial Conduct Authority (FCA) has issued guidance for banks on how to handle the risks associated with “crypto assets”, according to a letter posted on the FCA’s website June 11. Per the statement issued by Executive Directors of Supervision Jonathan Davidson and Megan Butler, banks should apply a highly individual approach to clients дальше »
2018-6-12 05:55 | |
UK Regulator Warns Institutions of Greater Levels of Risk Posed by Cryptos
The U. K. ’s Financial Conduct Authority (FCA) has penned a letter addressed to CEOs of companies that are exposed to cryptocurrency in some way. In the correspondence, the regulator noted that cryptocurrencies were more likely to have been used to facilitate financial crimes. дальше »
2018-6-12 04:00 | |