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Nalezeno "fca": 702

Santander Bank Limits Cryptocurrency Exchange Transactions – Find Out Why

4.11.2022
Santander UK, the UK unit of banking giant Banco Santander, has placed restrictions on crypto transactions for its customers, including a £1,000 limit on individual transactions with crypto exchanges and a £3,000 limit on total monthly transactions. In a note to customers on Thursday, the bank...

Santander UK Limits Cryptocurrency Exchange Transactions, Bank Says Investing in Crypto ‘Can Be High Risk’

3.11.2022
On Nov. 3, Santander UK, the subsidiary of the Spanish financial giant Banco Santander, S.A., published a notice that says “investing in cryptocurrency assets can be high risk.” Furthermore, the British bank also imposed a limit on cryptocurrency exchanges using the firm’s...

FCA's Crypto AML Compliance Chief Steps Down

18.10.2022
Mark Steward, who led the enforcement of anti-money laundering measures for crypto in the U.K., is stepping down after seven years with the Financial Conduct Authority

UK's FCA Appoints Binu Paul to Lead Its Digital-Assets Department

14.10.2022
Previously, Paul worked as the fintech lead at New Zealand's Financial Markets Authority

Google to Require Government Authorization to Provide Advertising Services for Financial Products in Spain

8.10.2022
Google, the web search and software monolith, has announced that it will require authorization from government entities to lend advertising services to financial companies in Spain. This measure, which was also implemented in the U.K. back in 2021, is expected to be extended to more countries...

UK Regulator: Crypto Firms Undeterred by Strict Regulation — ‘They Know We Have a Good System’

2.10.2022
The Financial Conduct Authority (FCA), Britain’s top financial regulator, has revealed that many crypto firms are still seeking licenses to operate in the U.K. despite failing to meet regulatory requirements the first time. “They know we have a good system of regulation and if they...

FCA green lights Revolut, making no UK crypto firms operating under temporary status

27.9.2022
Revolut had been the last "holdout" out of the 12 companies originally granted FCA temporary registration to continue offering crypto services in March

Digital Bank Revolut Wins FCA Registration to Offer Crypto Services in UK

27.9.2022
European fintech unicorn Revolut has finally won registration from the United Kingdom's Financial Conduct Authority (FCA) to offer crypto services in the U.K. following a lengthy wait

UK Regulator Warns Crypto Exchange FTX Is Providing Services Without Authorization

18.9.2022
Britain’s top financial regulator, the Financial Conduct Authority (FCA), has issued a warning about cryptocurrency exchange FTX operating in the U.K. without authorization. “Almost all firms and individuals offering, promoting or selling financial services or products in the U.K....

Tired of losing money? Here are 2 reasons why retail investors always lose

17.9.2022
A majority of “traders” end up being losers with empty portfolios. Here is exactly why

ePayments shutters as FCA Anti-Money Laundering regulations tighten

13.9.2022
The electronic payment provider is permanently closing operations due to the inability to satisfactorily meet the standards of the FCA after suspending operations for three years

FCA highlights limited role as unregistered businesses continue to operate

22.8.2022
Crypto.com has become the latest company to register with the United Kingdom's Financial Conduct Authority, while many continue to operate without approval

Crypto.com Gets Regulatory Approval from the FCA in the UK

18.8.2022
Crypto.com has received registration approval from the UK Financial Conduct Authority, also known as FCA. It will now continue its operations in the region by offering its products and services to customers in the United Kingdom. All the products and services will now comply with local regulations....

Crypto.com secures UK registration for 'cryptoasset activities’

17.8.2022
As defined by the FCA, "cryptoasset activity" includes anything that involves exchanging one crypto for another or exchanging crypto for fiat and vice versa

FCA cracks down on the ads of high-risk assets, but not crypto

1.8.2022
British financial watchdog will tighten the guidelines for promoting high-risk products to individual investors

US and UK to Deepen Ties on Crypto Regulation, Says British Regulator

18.7.2022
Britain’s top financial regulator, the Financial Conduct Authority (FCA), says the U.S. and U.K. will deepen ties on crypto regulation. “In the past, innovative firms would have been pleading for less regulation. Now they understand and appreciate that rules are there to help provide...