#ukfinancialconductauthority — Public Fediverse posts
Live and recent posts from across the Fediverse tagged #ukfinancialconductauthority, aggregated by home.social.
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87% of crypto registrations failed in UK over ‘weak’ fraud, AML controls - Only 4 out of 35 crypto business registrations were accepted by the UK F... - https://cointelegraph.com/news/87-percent-crypto-registrations-failed-uk-money-laundering-controls #ukfinancialconductauthority #cryptoregistration #ukcryptobusiness #moneylaundering #ukcryptofirms #ukcryptolaw #ukcrypto #fca
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SEC Commissioner Proposes Joint US-UK Digital Securities Sandbox - U.S. Securities and Exchange Commission (SEC) Commissioner Hester Peirce has propo... - https://news.bitcoin.com/sec-commissioner-proposes-joint-us-uk-digital-securities-sandbox/ #ukfinancialconductauthority #digitalsecuritiessandbox #cryptolegislation #cryptoregulations #regulatorysandbox #cryptocurrency #digitalassets #regulation #crypto #sec
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UK's Travel Rule comes into effect, could halt certain crypto transfers - The crypto Travel Rule, which came into effect on Sept. 1, aims t... - https://cointelegraph.com/news/uk-crypto-travel-rule-comes-into-effect #ukfinancialconductauthority #financialactiontaskforce #cryptoassetbusinesses #customerfunds #travelrule #vasp