Browsing: FCA

The U.K financial services regulator issued the payments provider a 166 notice late last year Source link

Please note that our privacy policy, terms of use, cookies, and do not sell my personal information has…

“Over 87% of crypto registrations were rejected, withdrawn or refused,” the FCA said. “We help firms applying for…

“So we’ve issued the alerts against those firms, and actually, our actions have already resulted in the removal…

“Despite the restrictions in place, CBPL onboarded and/or provided e-money services to 13,416 high-risk customers,” the FCA said…

“The FCA has an important role to play in keeping dirty money out of the U.K. financial system,”…

“The Digital Securities Sandbox is an important tool for regulators to learn how we need to react to…

The guidance is based on the FCA’s promotions regime, which says that a business should not communicate an…

UK NFT Issuers May Need To Register With the FCACrypto businesses that issue non-fungible tokens (NFTs) in the…

The government has been refining its crypto regulation environment, and last year said it planned to bring crypto…