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Results for FCA, Regulation

3 stories, newest first

Oct 9, 2023 — FCA, Regulation

The FCA's warning list shows "details of unauthorized firms and individuals that we’re aware of, that aren’t allowed to operate in the UK."

Research also showed that 70% of high street banks and 56% of challenger banks don't carry out necessary 'know your business' verification.

Jun 29, 2022 — Bitcoin, Crypto

The FCA says crypto firms are producing too many "red flags" while critics warn the regulator may need to ease its crypto approach.