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Financial Conduct Authority

BUSINESS

Latest FCA Guidance From the U.K. an “Indirect Catch-All” of Provisions

Diana Ngo -
The U.K.’s Financial Conduct Authority (FCA) released its final guidance on crypto assets regulation, which may boost activity in the sector.
BUSINESS

U.K. Releases Economic Crime Plan That Addresses Crypto Assets

Ipecdunmanintern -
The U.K.’s Economic Crime Plan outlines AML and CFT regulations for crypto assets to be implemented in January 2020.
BUSINESS

British Regulator Proposes a Ban on Retail Sales of Crypto Derivatives

Jimmy Aki -
The Financial Conduct Authority wants to ban the sale of crypto derivatives to retail investors in a bid to protect them.
BUSINESS

First Crypto Investment Firm Receives Regulatory Approval in U.K.

Diana Ngo -
Crypto investment management firm Prime Factor Capital Ltd., has been authorized as a full-scope alternative investment fund manager.
BUSINESS

FCA Chooses Blockchain Companies for Fourth Cohort of Regulatory Sandbox

Jimmy Aki -
Of the 29 firms selected for cohort 4, about a dozen of these companies use distributed ledger technology; others offer services related to cryptocurrency assets.
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