Satoshi Nakamoto Blog

Category : Financial Conduct Authority

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UK’s FCA Suspends Epayments Service – Over £100M Frozen and Alleged Onecoin Connection

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Epayments, one of the largest payment providers in the U.K., has halted operations after the Financial Conduct Authority (FCA) suspended the company for “weaknesses” related...
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FCA data leak branded “embarrassment”, former CEO called for review – FinTech Futures

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The Financial Conduct Authority (FCA), the UK regulator which fines financial institutions for data breaches, has admitted to its own data breach after victims of...
AML AMLD5 applicants application businesses charges Companies Fee Fees Financial Conduct Authority Firms registration registration fees Regulation Regulations U.K. United Kingdom

UK Crypto Startups to Pay Discounted £2,000 Fee for Registration, FCA Revises Application Charges

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Young and small cryptocurrency businesses will pay lower registration fees than big companies, the United Kingdom’s financial watchdog has decided after consultations with members of...