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FCA
Calm Before the Storm: Is UK’s Financial Watchdog Gearing Up for Enforcement Action?
The Financial Conduct Authority has largely been silent while its U.S. counterparts have been busy cracking down on crypto – but it has a list of 51 unregistered firms to act on.
UK Financial Regulator Takes Enforcement Action Against Crypto ATM Operators
The Financial Conduct Authority teamed up with West Yorkshire Police to tackle crypto ATM operators in Leeds.
UK Crypto Firms and Regulator Blame Each Other for Industry Exodus
Firms that tried, and failed, to register with the Financial Conduct Authority cite delays and poor feedback. The regulator says it rejected applications for failing to meet requirements.
UK Financial Regulator Warns Crypto Firms of Jail Time for Unauthorized Ads
The rules aren’t set in stone but will mirror those for other high-risk investments, the Financial Conduct Authority said.
UK Crypto Firms to Get Broad Laws, May Need New Authorization
The industry has largely welcomed proposals that could cover crypto lending and NFTs, and force foreign companies to register and set up in the country.
UK Crypto Exchange Archax Launches FCA-Regulated Custody Service
The new offering uses tech from Swiss MPC shop Metaco and the IBM Cloud.
UK's FCA Flagged Some Crypto Firms Seeking Regulatory Approval to Law Enforcement
A number of those investigations into financial crime or "direct links to organized crime" are ongoing, an official at the Financial Conduct Authority said.
UK’s FCA Issues Advice for Crypto Firms After Only 41 of 300 Applicants Win Regulatory Approval
The Financial Conduct Authority has faced criticism over its arduous registration regime, with some companies dropping out of the process altogether.
What Crypto Legislation Could Look Like for the US, UK and Europe
Several regulatory initiatives are underway to expand oversight of this nascent industry, the former head of fintech at the U.K. Financial Conduct Authority writes.
