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Crypto Payments Firm BCB Group Was the Subject of an FCA Investigation: Sources

BCB Group's FCA investigation concluded positively, allowing them to expand their UK regulatory footprint.
#starling-bank
from Fortune Europe
1 month ago
Miscellaneous

UK challenger bank Starling hit with 29 million FCA fine for 'shockingly lax' customer checks

Starling Bank was fined £29 million for insufficient controls against financial crime, exposing the system to risks from criminals and sanctioned individuals.

Starling Bank fined $39 million for 'facilitating financial crime' | TechCrunch

Starling Bank was fined £29 million for inadequate financial crime controls, leading to onboarding high-risk customers despite regulatory warnings.

Starling Bank fined 29m for shockingly lax' financial crime controls

Starling Bank was fined £29 million for insufficient financial crime controls, allowing risks of fraud and money laundering.

UK challenger bank Starling hit with 29 million FCA fine for 'shockingly lax' customer checks

Starling Bank was fined £29 million for insufficient controls against financial crime, exposing the system to risks from criminals and sanctioned individuals.

Starling Bank fined $39 million for 'facilitating financial crime' | TechCrunch

Starling Bank was fined £29 million for inadequate financial crime controls, leading to onboarding high-risk customers despite regulatory warnings.

Starling Bank fined 29m for shockingly lax' financial crime controls

Starling Bank was fined £29 million for insufficient financial crime controls, allowing risks of fraud and money laundering.
morestarling-bank
#financial-regulation

Minister urges UK financial regulator to rethink naming and shaming' plan

The City minister is challenging the FCA's plan to name and shame firms, considering its potential impact on financial stability.

Financial watchdog to review pure protection insurance market

The FCA will scrutinize the pure protection insurance market due to competition and value issues.

Minister urges UK financial regulator to rethink naming and shaming' plan

The City minister is challenging the FCA's plan to name and shame firms, considering its potential impact on financial stability.

Financial watchdog to review pure protection insurance market

The FCA will scrutinize the pure protection insurance market due to competition and value issues.
morefinancial-regulation

UK Regulator Says 87% of Crypto Registration Applications Failed to Meet Standards for Approval

Over 87% of crypto registrations in 2023-24 did not meet approval standards set by the FCA.
#regulations

UK Regulator FCA Has Issued Over 1K Warnings to Crypto Firms Since October

The FCA issued over 1,000 warnings to unregistered crypto firms for illegal promotions, resulting in the removal of 48 apps from UK app stores.

Bitcoin ETPs Get Approval to List on the London Stock Exchange

The FCA approved WisdomTree to list Bitcoin and Ethereum ETPs on the London Stock Exchange, signaling a shift in regulatory stance towards cryptocurrency.

New UK Rules Cause Consternation for Bitcoiners

New regulations from the British Financial Conduct Authority (FCA) have caused public disapproval
The regulations include quizzes and competency tests on major exchanges, preventing users from accessing their funds

UK Regulator FCA Has Issued Over 1K Warnings to Crypto Firms Since October

The FCA issued over 1,000 warnings to unregistered crypto firms for illegal promotions, resulting in the removal of 48 apps from UK app stores.

Bitcoin ETPs Get Approval to List on the London Stock Exchange

The FCA approved WisdomTree to list Bitcoin and Ethereum ETPs on the London Stock Exchange, signaling a shift in regulatory stance towards cryptocurrency.

New UK Rules Cause Consternation for Bitcoiners

New regulations from the British Financial Conduct Authority (FCA) have caused public disapproval
The regulations include quizzes and competency tests on major exchanges, preventing users from accessing their funds
moreregulations
#professional-investors

WisdomTree Gets Green Light to List Bitcoin, Ether ETPs on London Stock Exchange

ETPs limited to professional investors with 35 basis points fees.

UK's FCA Opens the Door for Institutional Investors to Build Crypto-Backed ETN Market

The FCA is open to crypto asset-backed ETNs for professional investors, not retail.
London Stock Exchange to accept bitcoin and ether ETN applications in Q2 2024.

WisdomTree Gets Green Light to List Bitcoin, Ether ETPs on London Stock Exchange

ETPs limited to professional investors with 35 basis points fees.

UK's FCA Opens the Door for Institutional Investors to Build Crypto-Backed ETN Market

The FCA is open to crypto asset-backed ETNs for professional investors, not retail.
London Stock Exchange to accept bitcoin and ether ETN applications in Q2 2024.
moreprofessional-investors

London Stock Exchange To Launch Bitcoin ETN Market In May

The London Stock Exchange will accept applications for Bitcoin Crypto ETNs starting April 8, 2024.
Issuers must submit required documentation by April 15, with trading planned to begin on May 28, 2024.

UK Regulator FCA Plans to Deliver a Market Abuse Regime for Crypto This Year

The FCA plans to implement a market abuse regime for crypto assets on U.K. exchanges.
The proposed regime would apply to anyone engaging in market abuse on these assets, regardless of their location.
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