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Financial Conduct Authority

South Africa regulator drafts bill to regulate digital currency service providers
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24 November, 2020

South Africa regulator drafts bill to regulate digital currency service providers

In its draft bill, the Financial Sector Conduct Authority is proposing that all service providers register as financial service providers.
UK Financial Conduct Authority bans sale of ‘cryptoasset’ derivatives
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12 October, 2020

UK Financial Conduct Authority bans sale of ‘cryptoasset’ derivatives

The move was announced by the U.K. regulator, representing the conclusion of more than a year’s worth of consultation.
FCA bans crypto derivatives sale to retail investors
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6 October, 2020

FCA bans crypto derivatives sale to retail investors

The Financial Conduct Authority (FCA) has just banned the sale of digital currency derivative products to retail investors.  “The FCA

Bitstocks secures FCA license for payment services
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3 September, 2020

Bitstocks secures FCA license for payment services

Bitstocks, the company behind Gravity, is now registered with the U.K. Financial Conduct Authority as an EMD Agent.
Here’s why Bitcoin is automatically FCA compliant
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2 September, 2020

Here’s why Bitcoin is automatically FCA compliant

The FCA’s proposal will require digital currency service providers to make significant operational changes so that they can be compliant.
FCA eyes extending money laundering obligations for digital currency firms
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27 August, 2020

FCA eyes extending money laundering obligations for digital currency firms

New proposals from the U.K.’s financial regulator could see more firms required to report on managing the risks of financial...
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