FCA

The Financial Conduct Authority is a financial regulatory body in the United Kingdom, but operates independently of the UK Government, and is financed by charging fees to members of the financial services industry.

(source: fca.org.uk)

UK’s Crypto Plans May Seek to Reverse Regulators’ Actions
UK’s Crypto Plans May Seek to Reverse Regulators’ Actions
April 05, 2022  |  Cryptocurrency

The U.K. government on Monday (April 4) unveiled plans to become a “global hub” for the crypto industry. The speech by Economic Secretary to the...

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Digital Fraud Tracker: Crypto Scams Increased in UK Last Year
Digital Fraud Tracker: Crypto Scams Increased in UK Last Year
April 04, 2022  |  Security & Fraud

The U.K.’s Financial Conduct Authority (FCA) was busy in 2021 when it came to keeping the cryptocurrency space safe, not only fighting off money laundering...

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UK to Propose New Crypto Rules While FCA Closes Registration
UK to Propose New Crypto Rules While FCA Closes Registration
March 29, 2022  |  Regulation

The Financial Conduct Authority (FCA) is ending its Temporary Registration Regime (TRR) for crypto asset businesses on March 31, and those companies that are not...

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EMEA Daily: Apple Now Faces $55M in Fines; Ted Baker Declines Sycamore’s Takeover Offers
EMEA Daily: Apple Now Faces $55M in Fines; Ted Baker Declines Sycamore’s Takeover Offers
March 28, 2022  |  International

In today’s top Europe, Middle East and Africa news, the Dutch antitrust watchdog has fined Apple $55 million for failure to allow Netherlands-based dating app...

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Today in FinTech: Changes Coming to WeChat Pay; Binance Seeks Brazilian Bank; Monite Automates SME AP
Today in FinTech: Changes Coming to WeChat Pay; Binance Seeks Brazilian Bank; Monite Automates SME...
March 20, 2022  |  Regulation

In today’s FinTech news, Tencent could be faced with spinning WeChat Pay into its payments subsidiary, while crypto exchange Binance looks to acquire a bank...

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21 Crypto Firms Still Awaiting FCA Approval
21 Crypto Firms Still Awaiting FCA Approval
March 18, 2022  |  Cryptocurrency

Time is running out for cryptocurrency businesses looking to get approval to operate in the U.K. As the Financial Times reported Friday (March 18), the...

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UK’s FCA Looks for Lead of Crypto Team
UK’s FCA Looks for Lead of Crypto Team
March 15, 2022  |  Cryptocurrency

The Financial Conduct Authority (FCA), the U.K.’s financial watchdog, is looking to hire a head of its digital assets department, according to a LinkedIn job...

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EMEA Daily: Brand Aggregator Flummox Raises $12.9M; Wirecard Ex-Boss Markus Braun Charged With Fraud
EMEA Daily: Brand Aggregator Flummox Raises $12.9M; Wirecard Ex-Boss Markus Braun Charged With Fraud
March 14, 2022  |  International

In today’s top Europe, Middle East and Africa news, brand aggregator Flummox raised $12.9 million (€11.8 million), while former Wirecard CEO Markus Braun has been...

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EMEA Daily: Revolut CRO Leaves to Start Crypto Platform; FCA Pulls Plug on UK Crypto ATMs
EMEA Daily: Revolut CRO Leaves to Start Crypto Platform; FCA Pulls Plug on UK Crypto...
March 11, 2022  |  International

In today’s top Europe, Middle East and Africa news, Revolut’s chief revenue officer is planning on leaving the U.K.-based financial company to launch a cryptocurrency...

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