HSBC and Nationwide are the latest banks to limit their customers’ crypto purchases
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Tagged: fca
FCA boss warns fintech failures sit with bosses
Financial Conduct Authority chief executive Nikhil Rathi has warned that as finance becomes more digital, managers will still be on the hook for mistakes. “From masters...
FCA boss warns fintech failures sit with bosses
Financial Conduct Authority chief executive Nikhil Rathi has warned that as finance becomes more digital, managers will still be on the hook for mistakes. “From masters...
The Fintech files: Institutional money will ‘drag us’ out of crypto winter, FCA goes on a hiring spree
Highlights from London’s Digital Asset Summit on October 17 included David Mercer, CEO of LMAX, speaking on the topic on everyone’s mind: the length of the...
The Fintech files: Institutional money will ‘drag us’ out of crypto winter, FCA goes on a hiring spree
Highlights from London’s Digital Asset Summit on October 17 included David Mercer, CEO of LMAX, speaking on the topic on everyone’s mind: the length of the...
The Fintech Files: Fidelity’s 1,800% digital asset boom, and how crypto is rewriting UK law
Now, on this side of the pond, the investment manager has seen a massive 1,804% increase in revenue in its new digital asset business, as more...
Court Filing Reveals DOJ Investigates Fintech’s Administration of PPP Loans – Fin Tech
28 July 2022 Sheppard Mullin Richter and Hampton To print this article, all you need to do is register or log in to Mondaq.com. A...
Hundreds of crypto companies fail in FCA’s money laundering test
Only 13% of crypto firms that have applied for authorization under the Financial Conduct Authority’s money laundering rules in the last two years have been successful....