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Financial Conduct Authority

UK FCA warns against digital currency platform Markets Pilot

Steve Kaaru

3 December, 2020

UK FCA warns against digital currency platform Markets Pilot

Markets Pilot, allegedly based in the Caribbean island nation of Dominica, has been targeting U.K. residents with its investment and...

South Africa regulator drafts bill to regulate digital currency service providers

Business

Steve Kaaru

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

Business

Jordan Atkins

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

Patrick Thompson

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

Patrick Thompson

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

Business

Patrick Thompson

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.

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Pradipta Mukherjee

22 May 2025

Financial Conduct Authority

UK FCA warns against digital currency platform Markets Pilot

South Africa regulator drafts bill to regulate digital currency service providers

UK Financial Conduct Authority bans sale of ‘cryptoasset’ derivatives

FCA bans crypto derivatives sale to retail investors

Bitstocks secures FCA license for payment services

Here’s why Bitcoin is automatically FCA compliant

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