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Wednesday, September 22, 2021
Tags FCA

Tag: FCA

Blockchain Project Cashaa Protecting Crypto Companies to Survive Fifth Money Laundering Directive and New FCA Rules in 2020

Early Blockchain and Crypto project Cashaa, has launched a new “Crypto Business/Broker” account to ensure crypto businesses/brokers are compliant with the FCA’s new rules...

UK FCA Licenses BCB Group as First Crypto Company to be Regulated as Authorised Payment Institution

The UK Financial Conduct Authority has licensed BCB Payments Limited as the first and only crypto-focused Authorised Payment Institution in the country. The company...

UK Regulator FCA Clarifies Crypto Guidelines with Updated Consultation Paper

The United Kingdom Financial Conduct Authority (FCA) has released a fresh consultation paper on cryptocurrencies to clarify its regulatory scope on the industry called...

UK’s FCA Crypto Guidance – A Welcome Move in the Right Direction

As we motor on into 2019, we have already seen the first piece of communication from the FCA in the form of a consultation...

UK’s Financial Watchdog Targets Crypto Businesses

The UK's Financial Conduct Authority (FCA) has opened up investigations into 24 businesses within the cryptocurrency space. The news comes after the US Securities...

UK Financial Conduct Authority Doles Out ICO Warning for Investors

The UK Financial Conduct Authority is next in a line of national regulators to issue a statement on Initial Coin Offerings. This morning at...

Lykke Crowdfunding – One -year Lykke Forward Offering

Swiss fintech company Lykke, on course to become one of the world’s first regulated marketplaces built on cryptographic technology, has announced the launch of...

UK Government Approves Tramonex Labs to Issue Currency on Blockchain

UK-based Blockchain startup Tramonex has been granted a restricted registration as a Small Electronic Money Institution by the Financial Conduct Authority (FCA) - and this is the...

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