News about Financial Conduct Authority

by COINS NEWS - 4 months ago

Crypto.com Receives Authorisation as an Electronic Money Institution from the United Kingdom’s Financial Conduct Authority

CDC has been clocking these authorizations up over the bear, that's for sure... CDC announced today that it has been authorised as an Electronic Money Institution (EMI) by the UK’s Financial Conduct Authority (FCA). This approval follows C...

Cryptocoins News / Blockchain  - 1 year ago

The United Kingdom's Financial Conduct Authority is cracking down on unregistered cryptocurrency

West Yorkshire crypto ATM operators were penalized by the Financial Conduct Authority. (Read More)

Cryptocoins News / The Cointelegraph ​ - 2 years ago

'Nation should not compensate investors for crypto losses' says UK's Financial Conduct Authority CEO

UK's top financial watchdog wants to bar investors from accessing government compensation in the event of crypto scams or not-at-fault financial loss. On Wednesday, N...

Cryptocoins Exchanges / Binance - 2 years ago

The UK Financial Conduct Authority (FCA) Cleared Binance

submitted by /u/jakkkmotivator [link] [comments]

Cryptocoins Exchanges / Binance - 2 years ago

Binance and UK Financial Conduct Authority notification

Hi There, Quick question: I thought Binance were required by the UK Financial Conduct Authority to inform UK-based investors that money transfer is not supported. ​ Has Binance done this? Is there anywhere i can see this notice? submit...

Cryptocoins Exchanges / Binance - 2 years ago

Following on from Barclays banning Binance, there is a compelling argument that they are in breach of regulations set by the industry regulator, the FCA (Financial Conduct Authority), and therefore must reverse the ban or face eight-to-nine-figure penalti

TL;DR: I know a boring, virgin-tier amount about financial conduct, and I'm going to make the case that as a Barclays customer you have a very solid mandate to challenge their recent embargo on Binance. Failure to uphold your complaint will place...

Cryptocoins Exchanges / Binance - 2 years ago

The UK Financial Conduct Authority issued consumer warnings on Binance Group FCA said Binance Markets Limited cannot engage in any regulated activity in the UK

submitted by /u/HilariaPosada [link] [comments]