Tag: FCA
Coinbase’s CB Payments unit fined £3.5m by FCA
FCA Fines Coinbase’s CB Payments Ltd (CBPL)
Key Points:Fine Imposed:Amount: £3,503,546 million.
Reason: Alleged breaches of a requirement...
Crypto.com lands EMI licence from the UK’s Financial Conduct Authority
Crypto.com secures electronic money institution (EMI) license from UK's Financial Conduct Authority (FCA).
Plans to introduce a range...
UK’s FCA selects NayaOne to build and operate Digital Sandbox platform
UK-based fintech NayaOne has been selected by the Financial Conduct Authority (FCA) to develop and manage the Digital Sandbox...
FCA: Issues statement of objections to 3 money transfer firms
FCA: Issues statement of objections to 3 money transfer firmsFCA alleges that Dollar East Ltd, Hafiz Bros Travel...
FCA: Sets out ideas to improve information provided to retail investors
FCA: Sets out ideas to improve information provided to retail investorsFCA is a financial regulatory body in the...
FCA: Clamps down on marketing of high-risk investments to consumers
FCA: Clamps down on marketing of high-risk investments to consumersFCA has finalised stronger rules to help tackle misleading...
FCA: Review finds weaknesses in some challenger banks’ financial crime controls
FCA: Review finds weaknesses in some challenger banks’ financial crime controlsFCA has found that challenger banks need to...
FCA to review competition concerns in wholesale data markets
FCA to review competition concerns in wholesale data marketsFCA will launch 2 market studies and gather further information...
FCA: Poured £5 million into laptops for hybrid working
FCA: Poured £5 million into laptops for hybrid workingFCA is proposing that firms offer a new 'default' investment...
FCA: Acts to help investors make more informed ESG investment decisions
FCA: Acts to help investors make more informed ESG investment decisionsFCA regulates the conduct of nearly 60,000...
FCA: Opens applications for Digital Sandbox’s sustainability cohort
FCA: Opens applications for Digital Sandbox's sustainability cohortFCA regulates the conduct of nearly 60,000 businesses aim to make...
FCA: Publishes final rules to strengthen investor protections in Spacs
FCA: Publishes final rules to strengthen investor protections in SpacsFCA has published final rules and changes to its...