FCA Warns On Crypto Dangers In 'Dear CEO' Letter | Latest News RSS feed

FCA Warns On Crypto Dangers In 'Dear CEO' Letter - Latest News


Is an FCA regulated firm safe? Beware those selling risky investments

It recently distributed a 'Dear CEO' letter to bosses of regulated firms, reminding them of their responsibilities. This is a warning shot to companies that ... In December the FCA ordered the company ... read more

Dear CEO... The FCA’s most recent warning to firms in relation to cryptocurrencies

Due to this history, firms operating in the crypto space should already have had regard to the financial crime risks. If they haven’t, the FCA’s recent letter is a clear warning that they should do so ... read more

BoE warns banks and investors over cryptocurrency risks

Cryptocurrencies are highly volatile, vulnerable to fraud and may give rise to “reputational risks” for businesses that get involved with the assets, the deputy governor of the Bank of England wrote ... read more

Looking for another news?


Fizzle Of The Week: The NYC Amazon HQ That Will Never Be

After months of controversy and about a week of speculation that the deal might be in danger, Amazon formally posted its “Dear John” letter to New York yesterday ... QuadrigaCX: The crypto firm whose ... read more


Backroom battle imperils $230 million cryptocurrency venture

But the venture is now in danger of falling apart because of a battle ... 7, 2017. Monzo/Handout via REUTERS He is still listed as a co-organizer and “dear leader” for the New York Anarcho-Capitalist ... read more

Report: Trump signed letter declining to press Israel on nuclear question

An article in The New Yorker claims that the presidential letters refer vaguely to respect for Israel’s “deterrent” capabilities – a phrase Israeli leaders believe underscores US support for their ... read more

Crypto-crime: The new risks of financial crime in the time of cryptoassets

The UK Financial Conduct Authority (the FCA) has turned its attention to the prospective criminal dangers of cryptoassets in a letter ... but in the FCA’s latest ‘Dear CEO’ letter, the financial ... read more

'Snowden risked lives' fearfest story prompts sceptical sneers

FBI warns of SIM-swap scams, IBM finds holes in visitor software, 13-year-old girl charged over JavaScript prank... Analysis A row has broken out over claims that Russian and Chinese have reportedly ... read more

FCA sounds warning following CFD review

The U.K. Financial Conduct Authority (FCA) issued a so-called “Dear CEO” letter Wednesday to firms that manufacture ... risk of harm from poor practices in this sector,” the FCA warns. Following the ... read more

Is an 'FCA regulated' firm safe? Beware those peddling risky investments from mini-bonds to diamonds or you may lose thousands

It recently distributed a 'Dear CEO' letter to bosses of regulated firms, reminding them of their responsibilities. This is a warning shot to companies that ... In December the FCA ordered the company ... read more

FCA Welcomes Agreement on Terms of Brexit Implementation Period; BoE Announces “Dear CEO” Letters and PRA Policy Statements

On March 28, the UK Financial Conduct Authority (FCA) published a statement on the withdrawal ... the press release announced the publication of: a “Dear CEO” letter from Sir Jon Cunliffe, Deputy ... read more

Chinese scientists denounce 'dangerous' gene-editing of human embryo

Yang Zhengang, a Fudan University professor, told Reuters he signed the letter because gene editing was "very dangerous." China's Genetics Society and the Chinese Society for Stem Cell Research said ... read more



FeedsRSS Created by. Full RSS Feed | Privacy Policy | Contact Us