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#Financial Conduct Authority

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UK Crypto Regulatory Application Window Opens Ahead of February Deadline
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UK Crypto Regulatory Application Window Opens Ahead of February Deadline

Key Highlights Firms face a February 2027 deadline to submit applications under the new cryptoasset regulatory framework. More than 60 companies already hold registration under the Financial Conduct Authority’s existing anti-money-laundering-focused regime. Edinburgh-based crypto infrastructure platform Zumo has launched a U.K Cryptoasset Regulation Tracker to help firms prepare. Crypto Firms Face February 2027 Regulatory Application ...

FCA Targets Three London Premises in Illegal P2P Crypto Trading Crackdown
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FCA Targets Three London Premises in Illegal P2P Crypto Trading Crackdown

Key Highlights The Financial Conduct Authority, HM Revenue & Customs, and the Metropolitan Police jointly inspected three London commercial premises on September 10 over suspected unregistered peer-to-peer crypto trading, with details published on September 17. Cease-and-desist notices were issued to the businesses involved, targeting physical and P2P operations operating outside the UK’s anti-money-laundering registration and ...

FCA Targets Three London Sites in Renewed P2P Cryptocurrency Trading Crackdown
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FCA Targets Three London Sites in Renewed P2P Cryptocurrency Trading Crackdown

Key Highlights The Financial Conduct Authority (FCA), HM Revenue & Customs (HMRC), and the Metropolitan Police conducted a joint enforcement action against three peer-to-peer (P2P) cryptocurrency trading locations in London, issuing cease-and-desist letters. No P2P crypto trading businesses are currently registered with the FCA in the UK, meaning any operator conducting P2P trading by way ...