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 preventing CBPL from offering services...
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 of e-money products tailored for...
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 program, which offers a secure...
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 & Money Transfer Limited, and...
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 United Kingdom but operates independently...
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 adverts that encourage investing in...