Tag: FCA
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More ↗: Digital Asset Regulation in 2026: Total Control, New Opportunities, and Hidden RisksDigital Asset Regulation in 2026: Total Control, New Opportunities, and Hidden Risks
In 2026, digital asset regulation undergoes significant transformation, focusing on transparency and compliance. Key jurisdictions implement stringent frameworks, emphasizing client identification, licensing, and stablecoin oversight.…
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More ↗: UK Launches Consultation on Digital Asset RegulationUK Launches Consultation on Digital Asset Regulation
The UK has launched a public consultation on a new regulatory framework for digital assets, aiming for clearer rules in trading, custody, and operational practices.…
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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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