Financial Conduct Authority

Germany’s financial regulator warns users of Rtcoin’s unlicensed operation
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14 December, 2022

Germany’s financial regulator warns users of Rtcoin’s unlicensed operation

Rtcoin claims it has license to operate in Germany but a closer look at BaFin's database reveals otherwise, with British...
Bank of England deputy governor takes aim at FTX, code-is-law myths and so-called DeFi
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22 November, 2022

Bank of England deputy governor takes aim at FTX, code-is-law myths and so-called DeFi

While exploring the digital pound, BoE deputy governor John Cunliffe said the recent FTX collapse highlighted the need for financial...
UK’s new digital asset regime: No digital asset promotion without a license
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25 October, 2022

UK’s new digital asset regime: No digital asset promotion without a license

The Bill, with its latest amendments, is set to be debated on the floor of the House of Commons soon...
Revolut granted FCA license to offer digital asset services in UK
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30 September, 2022

Revolut granted FCA license to offer digital asset services in UK

Revolut was the only firm on the FCA’s temporary registration regime and is now licensed to offer digital asset trading...
UK’s ePayments shuts down due to FCA’s AML concerns
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17 September, 2022

UK’s ePayments shuts down due to FCA’s AML concerns

ePayments, which had over 250,000 clients, was ordered to freeze operations in early 2020 after the FCA found weaknesses in...
UK regulator accuses Revolut of ‘material misstatement’ in audit report
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8 September, 2022

UK regulator accuses Revolut of ‘material misstatement’ in audit report

The Financial Reporting Council says Revolut’s auditing had an “unacceptably high risk of material misstatement” amid cost-cutting under Project Prism.
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