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Uk Financial Conduct Authority Investigates 50 Firms Over Cryptocurrency Noncompliance - Latest News


UK Financial Conduct Authority Investigates ‘50’ Firms Over Cryptocurrency Non-Compliance

Twice the number of crypto-related businesses are getting scrutiny from the U.K. regulator now as compared to May. The number of investigations into cryptocurrency compliance in the U.K. has doubled i... read more

FCA launches study into general insurance pricing

The Financial Conduct Authority said the study would give ... It said it had written to the CEOs of firms to remind them of its expectations. It had also found potential non-compliance by some firms w... read more

10 things you need to know in markets today

Here's what you need to know in markets on Friday. 1. China will open its market to US credit rating agencies and credit card companies ... over thousands of “significant” documents. The Financial Tim... read more

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Financial Regulatory Developments Focus — Issue 44, November 7

U.K. managers of EuVECAs, EuSEFs and ELTIFs already authorized or registered with the U.K. Financial Conduct Authority would be automatically ... banks and large investment firms (investment firms wit... read more


Misunderstood Regulatory Situation Presents Multi-Bagger Opportunity In DFC Global

No formal investigations or further action have been taken against DFC Global's UK subsidiaries by the OFT. The review however only ensured that the 50 largest ... regulatory authority over consumer c... read more

Annual Report and Accounts 2017 & Notice of AGM

A copy of the Annual Report and Form of Proxy is available on the Company's website, www.volex.com and will shortly be submitted to the UK Listing Authority's ... approach towards non-compliance. The ... read more

How the UK is leading the world in cryptocurrency regulation

Over ... companies, regulators, and the UK as a whole. By communicating with key stakeholders and the cryptocurrency community, they hope to develop a secure yet unrestrictive regulatory framework. Th... read more

Regulators are hunting dodgy cryptocurrency firms on UK’s Wall Street

In fact, since May, the UK’s Financial Conduct Authority ... of FCA investigations into cryptocurrency businesses has doubled this year, already reaching 50. Industry insiders are doing their part as ... read more

UK Financial Watchdog: $255 Mln Lost in Crypto-Related, Other Investment Scams in 2018

The Financial Conduct Authority ... it was investigating 18 firms over cryptocurrency use. A month before, in November 2018, the FCA had stated that they were looking into more than 50 crypto ... read more

UK Financial Conduct Authority Investigates ‘50’ Firms Over Cryptocurrency Non-Compliance

The U.K.’s financial regulator has doubled the number of cryptocurrency-related businesses it is inspecting over unlicensed operations, local daily news outlet The Telegraph reported Nov. 26. Respondi... read more

UK FCA Investigates ‘50’ Firms Over Cryptocurrency Non-Compliance

As a response to a Freedom of Information request by the publication, the Financial Conduct Authority (FCA) said it was currently investiating 50 ... the UK regulator has signalled its intention to ad... read more



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