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Tag: FCA

Coinbase CEO Plans Infrastructure Upgrade After Recent Outages

Exchange News Armstrong said that the heavy trading demand was the cause of the many outages. The traffic spiked by more than 10 times in only...

Thailand OKs Bitcoin ETFs as Restrictions on Listed Cryptos Ease Globally – CryptoCurrencyWire

Thai authorities have announced a shift in their approach to digital asset investment, permitting money managers to introduce private funds dedicated to U.S. Bitcoin...

LSE Set to Launch Bitcoin and Ethereum ETNs

LSE readies for Bitcoin & Ethereum ETN listings in Q2 2024, aligning with FCA's updated crypto stance, signaling a landmark for regulated crypto investments....

FCA/PRA Diversity and Inclusion for Crypto and FinTech Firms: PART IV

By Rodrigo Zepeda, CEO, Storm-7 Consulting INTRODUCTIONIn 2023, the Financial Conduct Authority (FCA) and the Prudential Regulation Authority (PRA) (Bank of England (BoE)) (collectively the...

FCA/PRA Diversity and Inclusion for Crypto and FinTech Firms: PART III

By Rodrigo Zepeda, CEO, Storm-7 Consulting INTRODUCTION In 2023, the Financial Conduct Authority (FCA) and the Prudential Regulation Authority (PRA) (Bank of England (BoE)) (collectively the...

FCA/PRA Diversity and Inclusion for Crypto and FinTech Firms: PART II

By Rodrigo Zepeda, CEO, Storm-7 Consulting INTRODUCTIONIn 2023, the Financial Conduct Authority (FCA) and the Prudential Regulation Authority (PRA) (Bank of England (BoE)) (collectively the...

FCA Sounds Alert Over Weak Money Laundering Controls – Dear CEO Letter

Francesco Fulcoli - Chief Compliance Officer The UK's financial regulator has sent a serious warning to financial institutions after identifying widespread failings in how firms...

FCA/PRA Diversity and Inclusion for Crypto and FinTech Firms: PART I

By Rodrigo Zepeda, CEO, Storm-7 Consulting INTRODUCTION “Complicated as hell.” That is how I would summarise new proposed regulatory measures to boost “diversity and inclusion” (D&I)...

Portofino Granted FCA License For Crypto Services In UK – CryptoInfoNet

Portofino Technologies, a prominent figure in the cryptocurrency market, has achieved a significant milestone with its registration approval from the Financial Conduct Authority (FCA)...

ATFX, Euronext FX, Equinix and More: Executive Moves of the Week

During this week, there has been a minor uptick in executive appointments within the forex, crypto, and fintech industries. This development underscores the fluidity...

Italy’s Regulator Consob Targets 6 Illegal Financial Websites

Consob, the Italian financial regulatory authority, recently took action against unauthorized financial services by restricting six websites operating without approval in Italy. This move marked another...

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