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e-money institutions

FCA_regulator

FCA becomes AML and CTF supervisor of UK cryptoasset activities

14/01/2020(0)
The Financial Conduct Authority (FCA) in UK has issued an announcement to inform that the FCA is now the anti-money laundering and counter terrorist financing (AML/CTF) supervisor for businesses ... Read More
FCA_regulator

FCA finalises revised Payment Services Directive (PSD2) requirements

19/09/2017(0)
The Financial Conduct Authority (FCA) has today published its approach to implementing the revised Payment Services Directive (PSD2). PSD2 is an EU Directive which sets requirements for firms that ... Read More
Broker Cyprus TopFX