Financial Conduct Authority - Page 24 of 29 - CoinGeek

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Financial Conduct Authority

FCA’s crypto oversight to include AML and KYC compliance

Steve Kaaru

-

13 January, 2020

FCA’s crypto oversight to include AML and KYC compliance

The FCA has assumed more oversight responsibility in the crypto industry, including becoming the KYC and AML enforcer. Companies will...

Coinfloor UK-licensed crypto exchange drops Ethereum

Ed Drake

-

18 December, 2019

Coinfloor UK-licensed crypto exchange drops Ethereum

Coinfloor UK-licensed crypto exchange drops Ethereum

UK FCA sees dramatic rise in crypto related probes

Admir Aljic

-

8 October, 2019

UK FCA sees dramatic rise in crypto related probes

UK FCA sees dramatic rise in crypto related probes

UK financial watchdog flags Midpoint Exchange clone firm

Steve Kaaru

-

25 September, 2019

UK financial watchdog flags Midpoint Exchange clone firm

UK financial watchdog flags Midpoint Exchange clone firm

CoinShares wants users to take action against UK crypto assets ban

Steve Kaaru

-

24 September, 2019

CoinShares wants users to take action against UK crypto assets ban

CoinShares wants users to take action against UK crypto assets ban

Facebook met UK regulators ‘three times’ before announcing Libra

Ed Drake

-

20 September, 2019

Facebook met UK regulators ‘three times’ before announcing Libra

Facebook met UK regulators ‘three times’ before announcing Libra

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