uk fca

Hi to all, Last year, the UK financial regulator (the Financial Conduct Authority, or the ‘FCA’ for short), introduced a requirement for all crypto businesses in the UK to register with the FCA to confirm that they comply with the UK’s money laundering regulations. The FCA set a deadline of 10...

Hi Guys, I'm new to this forum and saw a couple of other threads that were similar to the problem that I had yesterday and now today. Yesterday I tried to send my German supplier of PPE Respirators the best part of €75k through TransferWise (My Limited Business is UK Based) to fulfil an...

https://www.fca.org.uk/news/press-releases/fca-bans-sale-crypto-derivatives-retail-consumers ----- quote start The FCA has published final rules banning the sale of derivatives and exchange traded notes (ETNs) that reference certain types of cryptoassets to retail consumers. The FCA considers...