Compliance Officers Playbook
Why UK’s FCA Rejected Nearly 90% of Crypto Firm Applications In 2024
14 Jan 2025
The UK’s Financial Conduct Authority (FCA) annual report reveals that a significant majority (almost 90%) of cryptocurrency firm registration applications were rejected or withdrawn in the past year. The primary reason for rejection was the applicants' failure to meet adequate anti-money laundering and fraud prevention standards. Only a small fraction of applications were approved. Furthermore, the FCA implemented a new “financial promotion perimeter” for crypto advertising to protect consumers from misleading promotions. The report also highlights increased consumer awareness of cryptocurrency scams.
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3ª PARTE | 17 DIC 2025 | EL PARTIDAZO DE COPE
01 Jan 1970
El Partidazo de COPE
13:00H | 21 DIC 2025 | Fin de Semana
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13:00H | 20 DIC 2025 | Fin de Semana
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12:00H | 20 DIC 2025 | Fin de Semana
01 Jan 1970
Fin de Semana