Satoshi Nakamoto Blog

Tag : Financial Conduct Authority

Artificial Intelligence/AI Bank of England Banking Financial Conduct Authority homepage-featured-4 Machine Learning Regulation

Bank of England finds two-thirds of industry using machine learning – FinTech Futures

The Bank of England (BoE) and Financial Conduct Authority (FCA) have conducted a joint survey to get an overview of how UK banks and financial...
Cryptocurrency Financial Conduct Authority homepage-featured-4 Regulation Trading Technology Treasury & Capital Markets (TCM) World Federation of Exchanges

World Federation of Exchanges outlines opposition to FCA crypto-derivative ban – FinTech Futures

The World Federation of Exchanges (WFE) has written to ask the UK’s Financial Conduct Authority (FCA) not to ban the sale of cryptocurrency derivatives to...
amf Banking Brexit Business-to-Business/B2B compliance Corporate & Commercial Banking Financial Conduct Authority homepage-featured-4 Partnerships Regulation trade finance Trading Technology

France warns UK to avoid Brexit derivatives clash – FinTech Futures

French regulator AMF has urged Britain to avoid regulations that would allow arbitrage opportunities in the trading of euro denominated swaps after Brexit, Jane Connolly...
Banking Brexit Business-to-Business/B2B Corporate & Commercial Banking digital FCA Financial Services/Finserv homepage-featured-4 Regulation Risk management trade finance Treasury & Capital Markets (TCM)

FCA steps up efforts to ensure firms are getting ready for a no-deal Brexit – FinTech Futures

The Financial Conduct Authority (FCA) is stepping up its efforts to ensure firms are aware of what they need to do prepare for the potential...
Banking compliance FCA Financial Conduct Authority Financial Services/Finserv homepage-featured-4 lending Regulation Retail Banking

FCA tackles overdraft rules on new consultation paper – FinTech Futures

The Financial Conduct Authority (FCA), the UK’s financial regulator, has released a consultation paper proposal on overdrafts as part of its review of high-cost credit....
Action Fraud Bitcoin Cryptocurrency cybersecurity digital FCA Financial Conduct Authority Financial Crime & Fraud Financial Services/Finserv homepage-featured-4 Regulation

UK regulator urges vigilance over investment scams – FinTech Futures

The UK’s Financial Conduct Authority (FCA) is doing its job and warning investors to be vigilant to the threat posed by investment scammers. The timing...
Bitcoin Blockchain Crypto Cryptocurrencies Cryptocurrency Decentralization economy Finance Financial Conduct Authority financial technology money Money Laundering Uberisation

Financial Conduct Authority investigations into cryptocurrency on the rise – Irish Tech News

FCA investigations into cryptocurrency are on the rise. Syedur Rahman, of award-winning business crime solicitors Rahman Ravelli, considers the statistics and makes a case for...
Federal Home Loan Banks Federal Reserve Federal Reserve Bank of New York Financial Conduct Authority interest rates SOFR

Libor is going dark in 2021, and some banks aren’t ready

WASHINGTON — Industry insiders are worried some banks are not paying enough attention to the likely switch to a new interest rate benchmark. Regulators appear...