Tag: fca

Binance’s UK customers can’t make any GBP withdrawals anymore. And 90% of crypto businesses have reportedly withdrawn their applications to register with the FCA...

Research published by the FCA estimates that 2.3 million adults now hold cryptoassets (up from 1.9 million last year). 78% of adults have now heard of cryptoassets, up from 73% in a year. Change In...

The Financial Conduct Authority (FCA) is extending the end date of the Temporary Registrations Regime (TRR) for existing cryptoasset businesses from 9 July 2021...

Milestone coincides with today's FCA approval for a Temporary Regime Registration for UK cryptoassets Cryptocurrency businesses are celebrating a historic milestone for Bitcoin as the asset exceeded $22k...

An investigative report by BuyShares shows that the Financial Conduct Authority (FCA) ignored feedback from 97% of the respondents before banning crypto ETNs and...

The Financial Conduct Authority (FCA) has published a Decision Notice in respect of Conor Foley, the former Chief Executive Officer of Worldspreads, fining him...

The UK Financial Conduct Authority (FCA) has classified true cryptocurrencies like Bitcoin and ether as “exchange tokens,” which the authority maintains the not regulated status,...

The UK market regulator is to limit the amount of money retail investors can allocate to peer-to-peer (P2P) lending, amid concerns of overexposure to the small, but...

FCA investigations into cryptocurrency are on the rise. It has been disclosed by the Financial Conduct Authority (FCA) that 18 companies are being investigated over...

  The Financial Conduct Authority of the UK has released a clarification on the nature of copy-trading services like eToro and the kind of permissions...

The Financial Conduct Authority (FCA) is currently consulting on guidance to clarify the boundaries between different investment advice models, such as simplified, or automated,...

Glossary: Social Trading: The process of publishing trades via a social networking platform, whether on dedicated social trading platforms such as eToro and ZuluTrade, or...

The wave of regulation that seems to be on its way into the copy trading sphere has many implications for everyone involved, from the...

With the prospect of regulation looming on the horizon, the social trading industry is in something of a state of limbo, unsure of how...

Back in mid-2012, a Q&A circular released by the European Securities and Market Authority (ESMA) put copy trading firms on high alert that regulation...

Social and Copy Trading - which we covered in our Guide to Copy Trading series - are becoming an an increasingly big part of the...