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UK's Financial Conduct Authority Issues Warning To Banks On Cryptocurrency Risks - Latest News


Heard the one about how to make a mint in an ICO? Watchdog issues warning to investors in the world of Bitcoin and Ethereum

The UK financial watchdog has said that investors seeking ... or are claimed to represent a stake in the business - with investors paying for them using a cryptocurrency. The Financial Conduct ... read more

Basel Committee on Banking Supervision Issues Statement on Cryptocurrency

The Basel Committee on Banking Supervision (BCBS) has issued a statement on “crypto-assets” indicating their concern that new financial products related to crypto have the potential to increase the ... read more

Top 10 operational risks for 2019

We present Risk.net’s annual ranking of the biggest op risks for the ... The European Banking Authority (EBA) finalised outsourcing guidelines in February 2019, with a view to providing a single ... read more

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Bank meetings dominate this week

Please ensure you fully understand the risks involved by reading our full risk warning ... GAIN Capital UK Ltd is a company registered in England and Wales, number: 1761813. Authorised and Regulated ... read more


In rush to be Uber of finance, this mobile bank tests the limits

The potential risks of the rapid expansion emerged when the UK Financial Conduct Authority said it was looking into allegations ... travel and mobile phone insurance and cryptocurrency trading. Within ... read more

Provident Again Assails NSF's £1.3B Unsolicited Takeover Bid

and said it has resolved the regulatory issues with the Financial Conduct Authority that NSF mentioned in its offer. In the statement, the lender not only discounted U.K.-based consumer finance ... read more

FCA: consumer harm from cryptoassets overstated

08 Mar 2019 The Financial Conduct ... warning to consumers about the risks involved in investing in 'initial coin offerings' (ICOs), and Action Fraud, the UK's national reporting centre for fraud and ... read more

Inside the scandal that rocked GAM

As central banks ... given a warning about his conduct. However, Mr Sheard believed the probe did not go far enough. In March 2018, with GAM’s problems yet to become public, he escalated his concerns ... read more

Brexit Crisis: No Deal Brexit Or Delay Brexit

There are a number of issues with this ... a jurisdiction other than the UK. Tax law may differ in a jurisdiction other than the UK. TF Global Markets (UK) Limited is authorised and regulated by the ... read more

UK’s Financial Watchdog Issues Letter to Banks on Crypto Risks

The U.K.’s Financial Conduct Authority (FCA) has written to bank CEOs over the potential risks they face when dealing with cryptocurrencies ... These include a client using a state-sponsored ... read more

Asset management: inside the scandal that rocked GAM

As central banks ... given a warning about his conduct. However, Mr Sheard believed the probe did not go far enough. In March 2018, with GAM’s problems yet to become public, he escalated his concerns ... read more

Fed rate decision catches markets by surprise

And while the bank obliged on the two main issues, the big surprise ... GAIN Capital UK Ltd is a company registered in England and Wales, number: 1761813. Authorised and Regulated by the Financial ... read more



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