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News

Cryptocurrency Exchanges Adapt to UK's New Financial Promotions Regime

  • Binance has a new domain and partnerships with local entities to cater to its UK users.
  • The FCA has expanded its warning list to include 143 unauthorized entities in the UK.
Monday, 09/10/2023 | 11:07 GMT by Tareq Sikder
Retail FX

News Nuggets | 9 October: Komainu Joins the UK Crypto Register; CNMV Issues New Warnings

  • Also, the FCA welcomes the Transition Plan Taskforce; Oliver Haste joins Propellant.digital.
  • Read today's FX/CFDs, crypto and fintech sectors' dynamic news.
Monday, 09/10/2023 | 10:06 GMT by Finance Magnates Staff
CryptoCurrency

FCA Targets 143 Entities, including Major Crypto Exchanges Huobi and KuCoin

  • On Sunday, the FCA expanded its warning list when the new crypto regulations kicked in.
  • The regulator claims two major cryptocurrency exchanges operate in the UK without authorization.
Monday, 09/10/2023 | 08:27 GMT by Damian Chmiel
CryptoCurrency

Binance Prepares for UK's Financial Promotions Regime: Introduces Dedicated Domain

  • UK users have been directed to the domain in compliance with the new regulations.
  • Certain services provided by the crypto exchange will be limited for retail users.
Friday, 06/10/2023 | 21:26 GMT by Jared Kirui
CryptoCurrency

Komainu Enters UK Crypto Custody Space with FCA Registration

  • The license enables the company to offer multiple services on Komainu Connect.
  • Komainu's expanding global reach includes regulatory approval in Italy and Dubai.
Friday, 06/10/2023 | 15:31 GMT by Jared Kirui
CryptoCurrency

Nexo Responds to FCA: Ending Crypto Cashback Payouts in the UK

  • The FCA has imposed stringent promotion rules for the cryptocurrency industry.
  • Other firms, including PayPal, Luno, and Bybit, have scaled back their services in the UK.
Friday, 06/10/2023 | 14:00 GMT by Jared Kirui
Retail FX

News Nuggets | 4 October: SEC Halts Ponzi Scheme; FCA Updates Warning List

  • Also, ClearBank broadens its Board; ABN Amro sells a stake in EMS to Fiserv.
  • Read today's FX/CFDs, crypto and fintech sectors' dynamic news.
Wednesday, 04/10/2023 | 09:28 GMT by Finance Magnates Staff
FinTech

Revolut under Scrutiny: FCA Probes Suspicious Account Transactions

  • The regulator is investigating whether Revolut allowed transactions flagged by the NCA.
  • Up to £1.7 million was allegedly released from these accounts in July and August.
Monday, 02/10/2023 | 17:39 GMT by Jared Kirui
Retail FX

News Nuggets | 2 October: ADMISI to Pay £6.5M Fine; MetaTrader 5 Presents New Update

  • Also, Tusk Capital loses regulatory permissions; Tap Global announces US launch.
  • Read today's FX/CFDs, crypto and fintech sectors' dynamic news.
Monday, 02/10/2023 | 10:04 GMT by Finance Magnates Staff
Retail FX

FCA's Big Screen Debut Targets Investment Hype

  • The FCA launched a cinema ad campaign to educate the public about the risks of investment hype.
  • The ad will be shown before the new film ‘Dumb Money’, which explores the GameStop saga.
Monday, 25/09/2023 | 14:28 GMT by Damian Chmiel
CryptoCurrency

The UK's FCA Sends Final Warning as Crypto Regulation Deadline Nears

  • The promotional regime kicks in the next two weeks, and companies still face 'challenges'.
  • The FCA is reminding about the consequences of failing to comply with the new regulations.
Thursday, 21/09/2023 | 11:46 GMT by Damian Chmiel
Retail FX

Beware the Doppelganger: UK FCA Exposes Fake BUX Trading Platform

  • FCA has warned against Trader BUX Markets.
  • As it turns out, it is the second clone of BUX in the UK within the last 12 months.
Tuesday, 19/09/2023 | 08:21 GMT by Damian Chmiel
Op-ed
Op-ed
Retail FX
Op-ed
Op-ed

FX and CFDs Brokerage Licences: To Buy or Apply?

  • Costs for licenses differ significantly depending on location.
  • Regulatory appetite for new market entrants is a key consideration.
Thursday, 14/09/2023 | 13:30 GMT by Paul Golden
Retail FX

FCA's New Checks Could Be a Game-Changer for Financial Ads

  • The FCA implements new screening checks for firms approving financial ads.
  • This is another move of the institution in the fight against inappropriate commercials.
Tuesday, 12/09/2023 | 10:14 GMT by Damian Chmiel
CryptoCurrency

FCA: Crypto Firms Face "Significant Challenges" Ahead of Financial Promotions Regime

  • The UK's much-anticipated financial promotions regime will be implemented on October 8.
  • According to the regulator, some companies have overlooked the broader aspect of the regulation.
Friday, 08/09/2023 | 13:58 GMT by Jared Kirui
Retail FX

News Nuggets | 31 August: CQG Trader Platform Retires; Twitter to Collect Biometric Data

  • Also, the FCA released new warnings against unlicensed companies; LCH appointed a new CEO.
  • Read today's FX/CFDs, crypto and fintech sectors' dynamic news.
Thursday, 31/08/2023 | 10:14 GMT by Finance Magnates Staff
Retail FX

News Nuggets | 30 August: SEC Charges Citigroup; FMA and FCA Warn against Clone Websites

  • Also, Bybit launches revamped 'Launchpad 3.0'; Nasdaq Announces CFO Transition.
  • Read today's FX/CFDs, crypto and fintech sectors' dynamic news.
Wednesday, 30/08/2023 | 09:33 GMT by Finance Magnates Staff
Retail FX

News Nuggets | 28 August: ASIC Suspends AFS License; FCA Warns against 5 Fraudulent Firms

  • Also, Coinstore two hits milestones; Cake Group completes its executive team.
  • Read today's FX/CFDs, crypto and fintech sectors' dynamic news.
Monday, 28/08/2023 | 10:36 GMT by Finance Magnates Staff
CryptoCurrency

UK Crypto Firms Brace for Compliance as FCA Sets Deadline for ‘Travel Rule’ Implementation

  • Starting September 1, crypto companies in the UK must provide information on transfers.
  • Crypto firms have until August 25 to provide input on the new guidance.
Thursday, 17/08/2023 | 16:51 GMT by Jared Kirui
Retail FX

News Nuggets | 15 August: Devexperts Updates DXcharts; FCA Warns against Seven Companies

  • Also, BaFin investigates Cryptowall-Trading; MAS introduces stablecoins' regulation.
  • Read today's FX/CFDs, crypto and fintech sectors' dynamic news.
Tuesday, 15/08/2023 | 11:55 GMT by Finance Magnates Staff
Retail FX

News Nuggets | 10 August: CFI Welcomes MENA's Marketing Head; FCA Cancels Matrix License

  • Also, France updated its crypto licensing regime; Blue Suisse adopted MetaTrader 5.
  • Read today's FX/CFDs, crypto and fintech sectors' dynamic news.
Thursday, 10/08/2023 | 11:32 GMT by Finance Magnates Staff
Retail FX

News Nuggets | 9 August: GO Markets Expands into Asia; BaFin Investigates Worldcoin

  • Also, FCA issues new warnings; RaiseFX celebrates growth in Africa.
  • Read today's FX/CFDs, crypto and fintech sectors' dynamic news.
Wednesday, 09/08/2023 | 12:02 GMT by Finance Magnates Staff
Institutional FX

FCA Cracks Down on Rogue Financial Promotions among Trading Firms

  • The regulator said 1,507 advertisements have been amended.
  • The FCA has tightened rules for marketing financial services on social media.
Monday, 07/08/2023 | 19:42 GMT by Jared Kirui
Retail FX

News Nuggets | 7 August: FCA Warns against 20 Fraudulent Firms; Doo Group Hires Head of HR

  • Also, Fasset presents 'super-app'; Block axes its European venture and CS cuts jobs in HK.
  • Read today's FX/CFDs, crypto and fintech sectors' dynamic news.
Monday, 07/08/2023 | 11:41 GMT by Finance Magnates Staff
Institutional FX

Edgewater Expands in the UK: Secures FCA License and Announces New CEO

  • Edgewater Markets Limited secures a license from the FCA.
  • In addition, Emanuel Georgouras was announced as the new Chief Executive for the UK entity.
Monday, 07/08/2023 | 11:13 GMT by Damian Chmiel
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