Tag: FCA
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More ↗: The UK strengthens tax oversight of digital assetsThe UK strengthens tax oversight of digital assets
As of January 2026, the UK has enacted new tax rules for digital assets, mandating platforms to share transaction data with HMRC. Users must report…
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More ↗: UK Sets Date for Digital Asset Regulation LaunchUK Sets Date for Digital Asset Regulation Launch
The UK government will implement full regulation of digital currencies and platforms in October 2027, establishing clear guidelines for businesses and investors. The new framework…
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More ↗: UK and US Align on Digital Asset RegulationUK and US Align on Digital Asset Regulation
The UK and US are enhancing cooperation on digital asset regulation to harmonize standards for stablecoins and related financial services. This initiative aims to reduce…
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More ↗: UK Softens Regulations for Digital Asset FirmsUK Softens Regulations for Digital Asset Firms
🇬🇧 UK Softens Regulations for Digital Asset Firms FCA proposes lifting some regulatory requirements, opening new opportunities for businesses The UK’s financial regulator, the FCA,…
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More ↗: Weekly Recap by FINANCEIQ HUB LTDWeekly Recap by FINANCEIQ HUB LTD
U.S. regulators SEC and CFTC have issued joint guidance on digital asset exchanges, establishing regulatory frameworks and harmonization efforts. Abu Dhabi’s GFO-X gains approval as…
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More ↗: Mandatory Director Verification in the United KingdomMandatory Director Verification in the United Kingdom
Starting 18 November 2025, UK companies must complete mandatory identity verification for directors, partners, and PSCs to submit their annual confirmation statements. This new requirement,…
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More ↗: The UK is Closing Companies En MasseThe UK is Closing Companies En Masse
The UK has initiated a significant anti-corruption campaign, removing over 11,500 companies from the Companies House register in 2024 due to illegal address violations. New…
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More ↗: What Is the Travel Rule for VASPs?What Is the Travel Rule for VASPs?
The Travel Rule, established by FinCEN, requires financial institutions to share specific customer data during fund transfers to prevent money laundering. In 2019, it was…
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More ↗: Weekly Recap by FinanceIQ HubWeekly Recap by FinanceIQ Hub
President Trump signed the GENIUS Act, establishing a framework for stablecoin regulation in the U.S. The House passed key bills on asset oversight and prohibiting…
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More ↗: Britain at Risk of Losing Ground in Fintech and Digital Assets, Experts WarnBritain at Risk of Losing Ground in Fintech and Digital Assets, Experts Warn
Britain faces potential decline in fintech and digital assets due to regulatory challenges and cautious funding from pension funds. Experts highlight strict regulations are stifling…
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