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The FCA Just Sent A Warning Letter About Cryptos - Latest News


The FCA just sent a warning letter about cryptos

This story was delivered to Business Insider Intelligence "Fintech Briefing" subscribers. To learn more and subscribe, please click here. The UK's Financial Conduct Authority (FCA) has sent a letter to the CEOs of banks about the potential risks associated ... read more

Religious Rants in the Classroom

24, the American Civil Liberties Union sent a warning ... FCA,” said Tina. “I had no option whether or not to go and didn’t want to make a scene so I simply followed and sat quietly.” She also told me another teacher made students write her letters ... read more

Tesla referral programs draw new round of complaints from Calif. dealers

The group initially filed a complaint in September 2013 and August 2015, and the DMV sent a warning letter to the automaker in September ... Dodge missing from schedule for FCA's 5-year briefing Read Next Chrysler, Fiat, Dodge missing from schedule for ... read more

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MPs pile pressure on big four audit firms over Carillion collapse

Image: Labour MP Frank Field The insider said the MPs had sent a detailed letter ... inquiry is just one of several launched in the wake of the company's collapse, with the Insolvency Service, Financial Reporting Council and Financial Conduct Authority ... read more


New financial watchdog is a tax avoider: Corporate lawyer appointed to police UK's financial system made a 'major mistake' and had to pay back £114,000 to the taxman

Mr Randell, who takes over at the FCA in April, was listed as a partner of the scheme between 2006 and 2011. In 2013, HMRC sent out letters to investors telling ... I should have seen it as a warning signal because the mere fact that an informal assurance ... read more

UPDATE 3-CFTC puts metals warehouses on notice of possible probe

The U.S. Commodity Futures Trading Commission (CFTC) last week sent a letter to firms ordering them to preserve ... The enquiry could also raise pressure on the UK watchdog, the Financial Conduct Authority (FCA), which has regulatory oversight of the ... read more

TONY HETHERINGTON: Scottish Power broke into our British Legion's flat over a previous tenant's unpaid bill and took 51 weeks to pay a £129 refund

Even when the new tenant sent a helpful letter, the power company still ignored you ... Paymentsense – which is fully authorised by the Financial Conduct Authority – did not respond to invitations to comment. read more

Martin's latest deals

Up to seven million people were mis-sold CPP card and identity protection policies so the regulator, the FCA ... and reminder letters are now being sent out to some of you, but I want to remind you again… · If you got or get a letter, JUST FILL IT ... read more

Savers accuse pension firms of thwarting new freedoms: Are providers bungling reforms or just following the rules?

So what exactly are regulators asking pension providers to do at present, and is it really so burdensome or just an excuse ... risk warning in accordance with the process, regulated advice, or guidance from Pension Wise,' says the FCA. read more



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