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Results for FCA

17 stories, newest first

Oct 25, 2023 — Crypto, FCA

Crypto promotions came under the FCA's remit earlier this month and it has highlighted three red flags that it will be cracking down on.

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."

Sep 22, 2023 — FCA, UK

The UK's financial regulator FCA issued a severe warning to all crypto firms: fall in line or risk getting thrown in prison.

Aug 10, 2023 — Crypto, FCA

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

Jun 8, 2023 — Crypto, FCA

Under new rules from the FCA, crypto firms will also be required to warn traders that they won't be protected "if something goes wrong."

Sep 19, 2022 — Bitcoin, FCA

The FCA has issued a warning for a firm called FTX. A spokesperson for the crypto firm says it's likely an impersonation scam.

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.