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FCA REGISTER
UK fines Barclays $56 million for lapses in financial crime controlBarclays faced a hefty fine from Britain's financial regulator. The penalty is due to lapses in evaluating money laundering risks. These la...16 Jul, 2025, 02.32 PM IST- Payments giant PayPal obtains crypto marketing green light in BritainThe crypto market in Britain is awaiting its first set of rules, but in the meantime companies that want to offer cryptoassets must show th...01 Nov, 2023, 08.22 PM IST
- Crypto exchange Binance to stop accepting new users in UKNew users in the UK will not be able to register on the platform from 5 PM local time (4 PM GMT), according to a post on Binance's website.17 Oct, 2023, 08.50 AM IST
- Crypto exchange Binance to stop accepting new users in UKCryptocurrency exchange Binance has announced that it will no longer accept new customers from the United Kingdom, as it adheres to new reg...17 Oct, 2023, 08.38 AM IST
- Crypto.com gets UK regulatory approvalThe United Kingdom is a "strategically important market for us", said Crypto.com CEO Kris Marszalek, citing an increase in crypto adoption ...17 Aug, 2022, 05.55 PM IST
- Crypto.com gets UK regulatory approvalJoining the Financial Conduct Authority's (FCA) register means that Crypto.com has approval to offer crypto asset services and products to ...17 Aug, 2022, 05.30 PM IST
- Global crypto rules needed to keep markets clean, says UK watchdogThe FCA said last year that Binance, the world's largest crypto exchange, was not allowed to undertake any regulated activity in Britain be...14 Jul, 2022, 07.59 PM IST
- Binance can't be supervised properly, says UK financial watchdogThe exchange has come under pressure from regulators across the world in past weeks due to concerns over the use of crypto in money launder...26 Aug, 2021, 08.46 AM IST
- Explained: Why is Binance, the giant crypto exchange, under regulatory scrutiny?Britain's Financial Conduct Authority (FCA) said last week Binance's UK arm cannot conduct any regulated activity, without saying why it to...02 Jul, 2021, 10.16 AM IST
- Bitcoin shrugs off UK crackdown on major crypto exchange BinanceThe Financial Conduct Authority (FCA) said Binance could not conduct any regulated activity in Britain and warned consumers about the platf...28 Jun, 2021, 09.58 PM IST
- Crypto firms drop British registration bids amid scrutinyBinance has been targeted by regulators across the world in recent months.28 Jun, 2021, 09.43 PM IST
- Britain bans Binance Markets in latest cryptocurrency crackdownBinance Markets "must not, without the prior written consent of the FCA, carry out any regulated activities...with immediate effect", the U...28 Jun, 2021, 07.58 AM IST
- Cryptocurrency firms not meeting anti-money laundering rules, UK regulator saysThe cryptocurrency sector has been plagued through its 12-year life by lax standards on money laundering and other illicit activities.03 Jun, 2021, 01.04 PM IST
- It's business as usual for Mahindra in US, despite losing Jeep trade caseThe company is gradually gaining momentum in the commercial segments due to its rugged, low maintenance and strong durability - attributes ...15 Jun, 2020, 10.54 AM IST
- M&M's Roxor off-road vehicle violates Fiat Chrysler's Jeep trade dress: US judgeMahindra said that FCA has filed a counterclaim in the proceeding filed by it before the Eastern District Court of Michigan, seeking a perm...29 Nov, 2019, 02.17 PM IST
- Fiat's got a plan to beat the slump in passenger vehicle marketFiat will rely on Jeep Compass SUV, followed by a mid-cycle action of a Compass SUV in 2020, to keep relevant.17 May, 2019, 05.40 PM IST
- Blockchain based B2B payments platform, OweMe,raises seed round $1 mn seed round from pi VenturesOweMe increases profitability by removing supply chain costs using provenance and disintermediation for banks, large corporate buyers and s...11 Dec, 2018, 11.50 AM IST
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