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Tag: UK financial conduct authority

UK regulators launch sandbox to integrate DLT with financial system

The Bank of England (BoE) and the UK Financial Conduct Authority (FCA) have announced the launch of the Digital Securities Sandbox (DSS) on April...

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Bybit exits UK market ahead of regulatory changes

Bybit is suspending its cryptocurrency services for users in the United Kingdom due to impending regulations from the country’s Financial Conduct Authority (FCA).Starting on...

KBRA Assigns Preliminary Ratings to Research-Driven Pagaya Motor Asset Trust 2023-3 and Research-Driven Pagaya Motor Trust 2023-3

NEW YORK–(BUSINESS WIRE)–#KBRA–KBRA assigns ratings to four classes of notes issued by Research-Driven Pagaya Motor Asset Trust 2023-3 and Research-Driven Pagaya Motor Trust 2023-3...

Binance reportedly suspends SEPA transfers for EUR payments

Binance users are reporting an abrupt suspension of Single Euro Payments Area (SEPA) transfers for EUR payments. This halt came about a month earlier...

Crypto.com secures VASP registration in Spain toward ‘Cryptocurrency in Every Wallet’

“We look forward to continuing to work with the Bank of Spain as we launch our products and services in-market and providing users with...

Capital.com’s Belarusian Entity Named in CFTC’s RED List

The US derivatives watchdog has blacklisted 45 foreign online trading platforms including CJSC Capital Com Bel, the Belarusian entity of multi-regulated broker Capital.com. The Commodity Futures...

FinCom Discontinues BalansFX Membership over Compliance Failure

The Financial Commission (FinCom), the independent external dispute resolution (EDR) body for the forex industry, has expelled retail FX broker BalansFX from its organization. The mediator...

BitPay Partners with Ramp to Provide More Easy Ways to Buy Crypto

BitPay is excited to announce our partnership with Ramp Network. We’ve partnered with Ramp to give BitPay users even more flexibility and choice in...

Best Online Stock Broker for UK – Which Platform Fits Your Needs?

With online stock brokers taking the UK by storm, finding the best option to suit your investment needs is a thoroughly debated subject. This...

HSBC, Nationwide Join Growing List of Banks Restricting Crypto in the UK

Advertisement &nbsp &nbsp Hongkong and Shanghai Banking Corporation (HSBC) and National Building Society, on Thursday, became the latest financial institution in the UK to...

86% of UK Crypto Firms Fall Short of Anti-Money Laundering Standards, FCA Reveals

Advertisement &nbsp &nbsp On Friday, the UK Financial Conduct Authority (FCA) revealed that only 41 crypto firms had passed its regulatory approval scrutiny out...

Argo blockchain to suspend trading on NASDAQ for 24 hours

Bitcoin mining firm Argo blockchain has requested to suspend the trading of its US shares on NASDAQ, effective Dec. 27.The troubled...

Cryptocurrency Advertizing ìn the US Under Scanner Over Possible Misconduct

The United States Federal Trade Commission (FTC) is targeting certain crypto companies over deceptive or misleading advertising. With the latest move, the FTC...

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