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


FCA warns on crypto dangers in 'Dear CEO' letter

Financial institutions may need to ‘enhance’ their scrutiny of clients who wish to trade cryptocurrencies or invest in initial coin offerings to avoid ‘facilitating financial crimes,’ the UK regulator has warned. In a ‘Dear CEO’ letter directed ... read more

FCA sends warning letter to debt firms

Dear CEO letters have often been a final warning before the watchdog takes action, such as making rules stricter or fining firms. The FCA said in the letter published on its website that it had found examples of non-compliance with its requirements for ... read more

Impact analysis: UK outline of new approach to financial regulation

Following is a discussion of the major elements of the consultation, “A new approach to financial regulation: building a stronger ... As was stated in a “Dear CEO” letter on the transition to the new regulatory structure, however, the move to a ... read more

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WellStar cuts 49 jobs in 'restructure'

Forty-nine WellStar employees are out of a job following a “corporate restructure” this week, a spokesman for the Marietta-based health system confirmed Thursday. “They’re not layoffs. They are what we call displacements,” said Keith Bowermaster ... read more


General Motors Not Giving a Damn in Three Photos

And those quality problems are a lot easier to create than erase from the buying public’s consciousness. Just ask FCA. But, this actually angers me. This shows the contempt General Motors has for its customers and the people who funded its bailout. read more

Yorkshire cops fail to grasp principle behind BT Fon Wi-Fi network

Most of these are ordinary BT residential routers which intentionally offer a service to Fon ... warning, claiming that Wi-Fi connection thieves were on the loose, intent on using other people's networks for "illegal activities and downloads". The police ... read more

My part in the prisoner exchange deal

called me and said: “Gershon, we are being bombed, we have no electricity, no water and our lives are in constant danger, we have to do something ... I proposed to Ghazi that Hamas forward a handwritten letter from Gilad as a sign of life, without ... read more

FCA: RDR has had a positive impact

The initial findings of the FCA's post-implementation review found that the retail distribution review (RDR) has achieved most of its goals, even though it said the impacts are not yet fully realised. Europe Economics, the company commissioned by the ... read more

America's comms watchdog takes on the internet era's real criminals: Pirate pastors

Pirate radio is ILLEGAL," he noted [his caps] this week before warning: "Need to get rid of 'warning' process ... Baton Rouge who is spitting in the face of everything America holds dear by broadcasting messages about Jesus in his immediate area on ... read more

FCA sends warning letter to debt firms

Dear CEO letters have often been a final warning before the watchdog takes action, such as making rules stricter or fining firms. The FCA said in the letter published on its website that it had found examples of non-compliance with its requirements for ... read more



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