FCA stops HTX’s crypto promotions
The Financial Conduct Authority (FCA) has secured undertakings through the High Court to ensure that HTX, formerly known as Huobi, will not knowingly promote cryptoasset services unlawfully to consumers in…
The Financial Conduct Authority (FCA) has secured undertakings through the High Court to ensure that HTX, formerly known as Huobi, will not knowingly promote cryptoasset services unlawfully to consumers in…
The Financial Conduct Authority (FCA) has imposed restrictions on six unregulated lenders, known as Annex 1 firms, following concerns about their anti-money laundering (AML) policies, controls and procedures during the…
The Financial Conduct Authority (FCA) has set out clearer expectations for asset managers overseeing long-term investment funds, including funds investing in assets such as property. The proposals aim to improve…
The Financial Conduct Authority (FCA) has set out clearer expectations for asset managers overseeing long-term investment funds, including funds investing in assets such as property. The proposals aim to improve…
The Financial Conduct Authority (FCA) has opened applications for crypto firms seeking authorisation in the UK, marking a major step towards bringing the cryptoasset sector into a comprehensive regulatory framework.…
Twenty-one Contracts for Differences (CFD) firms have closed since 2025 following action by the FCA, while three additional firms are currently cancelling their regulatory permissions. FCA Targets Misuse of UK…
The FCA has carried out further operations with partner agencies to disrupt illegal peer-to-peer crypto trading across multiple locations in London. Three London Premises Targeted Working with HM Revenue &…
Man Pleads Guilty to Fraud and Forgery Over Fake Touchstone Takeover Bid Christopher Woolcott has pleaded guilty to four counts of fraud and forgery after creating a fictitious takeover approach…