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Austrian Regulator FMA confirms ePayments Systems suspension for Austria
On 6 March 2020, the Austrian Financial Market Authority (FMA) confirmed the suspension of the activities of ePayments Systems Ltd as a licensed e-money institution...
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UK Financial Watchdog – Dysfunctional cryptocurrencies fall outside scope of regulation but security tokens don’t
The FCA has been looking into cryptoassets over the last couple of month and issued the Guidance on Cryptoassets, a policy statement to set out...
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UK Financial Watchdog FCA issues Enforcement Performance Report indicating expanding cybercrime activities
On Monday, the UK financial watchdog issued its Enforcement Performance Report. In 2018/19, the Financial Conduct Authority (FCA) issued 265 Final Notices of which 243...
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Good news: FCA considers a ban of crypto-CFDs for retail investors
In a recently published document, titled “Restricting contract for difference products sold to retail clients,” the FCA revealed that the regulator will soon publish a...
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UK FCA refuses to compensate scam victim despite register mistake
A fake Austrian investment firm The UK Financial Conduct Authority (FCA) has refused to reimburse a scam victim despite a mistake of the regulator in...
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UK Regulator FCA Proposes Crypo Regulation
The UK Financial Conduct Authority (FCA) published a Consultation Paper on crypto regulation this week. In it, the regulator specifies its proposals on how crypto activities...
