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Financial Conduct Authority

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...
FCA gives Gemini, Archax exchanges green light to operate in UK
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24 August, 2020

FCA gives Gemini, Archax exchanges green light to operate in UK

The financial regulator has added Gemini Europe Limited and Archax exchanges to its list of registered cryptoasset firms.
UK’s first digital currency hedge fund exiting space over lack of demand
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27 July, 2020

UK’s first digital currency hedge fund exiting space over lack of demand

Prime Factor Capital was the first fund of its kind to win the approval of the Financial Conduct Authority only...
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