According to the United Kingdom's financial watchdog, newly proposed advertising rules in the United Kingdom could potentially see executives of crypto firms facing up...
The policy decision-makers in the United Kingdom are divided on whether the sale, marketing, and distribution of derivatives and exchange-traded notes (ETNs) tied with...
In the current economic climate, as people all over the UK are grappling with record-high inflation and still-rising interest rates, it’s been suggested that...
Santander – a UK-based financial institution – has announced it’s not going to allow any crypto exchange payments beginning in 2023. Thus, anyone who has a...
In November, digital transformation companies, fund operators and other key stakeholders convened at the annual Fund Operator Summit to consider the major challenges facing...
Bank of England’s deputy governor for financial stability, Sir Jon Cunliffe, says the collapse of cryptocurrency exchange FTX has highlighted the urgent need...
The UK Financial Conduct Authority (FCA) says it
now rejects—at first attempt—one in five firms that apply for
authorization in contrast to 1 in 14 last...
The Dutch Central Bank (DNB) has lost a
case filed by the Amsterdam-based neobank, Bunq, challenging its anti-money
laundering (AML) strategy.
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ePayments Systems, a troubled electronic money institution processing online payments, announced on Tuesday that it has entered into the process of a solvent wind-down,...
United Kingdom's Financial Conduct Authority (FCA) has fined Citigroup Global Markets, an indirect subsidiary of Citigroup Inc., £12,553,800 for breaching the Market Abuse Regulation...
