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UK FCA designed tougher crypto marketing rules, banning referrals, comes into force 8 October 2023
Thursday, 07 September 2023
Mattia Rattaggi
Crypto regulation
International
35 Hits
Tags:
UK
UK BoE indicates that a CBDC is likely to be needed to promote innovation in domestic payments
Thursday, 24 August 2023
Mattia Rattaggi
Crypto regulation
International
22 Hits
Tags:
UK
UK FCA expects cryptoasset businesses to comply with the travel rule starting in September
Saturday, 19 August 2023
Mattia Rattaggi
Crypto regulation
International
56 Hits
Tags:
UK
UK consults on a digital securities sandbox
Tuesday, 11 July 2023
Mattia Rattaggi
Crypto regulation
International
79 Hits
Tags:
UK
UK (Parliament) recognises crypto as regulated activity & stablecoins as means of payment
Monday, 19 June 2023
Mattia Rattaggi
Crypto regulation
International
134 Hits
Tags:
UK
UK’s FCA introduced rules requiring crypto firms to include risk warnings in ads
Thursday, 08 June 2023
Mattia Rattaggi
Crypto regulation
International
168 Hits
Tags:
UK
BIS reports Canada, Europe, Japan, Sweden, Switzerland, England, US are exploring retail CBDCs
Thursday, 25 May 2023
Mattia Rattaggi
Crypto regulation
International
218 Hits
Tags:
BIS
EU
Switzerland
UK
US
UK’s treasury committee recommends to regulate unbacked cryptos as gambling
Wednesday, 10 May 2023
Mattia Rattaggi
Crypto regulation
International
183 Hits
Tags:
UK
UK’s FCA announces continued crackdown on illegal crypto ATM operations
Saturday, 06 May 2023
Mattia Rattaggi
Crypto regulation
International
169 Hits
Tags:
UK
UK Treasury seeks input on taxing DeFi staking and lending
Friday, 28 April 2023
Mattia Rattaggi
Crypto regulation
International
175 Hits
Tags:
UK
UK charity commission released guidance about investing in cryptoassets
Wednesday, 26 April 2023
Mattia Rattaggi
Crypto regulation
International
153 Hits
Tags:
UK
UK’s BoE explores tokenization of bank money, on-bank money and central bank money
Monday, 17 April 2023
Mattia Rattaggi
Crypto regulation
International
139 Hits
Tags:
UK
UK set up new department dedicated to Metaverse and Web3
Friday, 14 April 2023
Mattia Rattaggi
Crypto regulation
International
153 Hits
Tags:
UK
UK FCA warns against promotion of crypto in UK by crypto asset firms
Wednesday, 05 April 2023
Mattia Rattaggi
Crypto regulation
International
113 Hits
Tags:
UK
UK government released consultation on its approach to cryptoasset regulation
Monday, 27 February 2023
Mattia Rattaggi
Crypto regulation
International
190 Hits
Tags:
UK
UK BoE releases CBDC consultation paper
Wednesday, 08 February 2023
Mattia Rattaggi
Crypto regulation
International
196 Hits
Tags:
UK
UK FCA warns against crypto promotions, implying criminal penalties if outside its framework
Monday, 06 February 2023
Mattia Rattaggi
Crypto regulation
International
192 Hits
Tags:
UK
UK Treasury consults on crypto exchange platforms and crypto lending regulation
Wednesday, 01 February 2023
Mattia Rattaggi
Crypto regulation
International
202 Hits
Tags:
UK
UK BoE (deputy governor) requests that crypto be regulated to protect retail investors
Saturday, 24 December 2022
Mattia Rattaggi
Crypto regulation
International
225 Hits
Tags:
UK
UK FCA believes stricter AML regulation is needed in cryptofinance
Wednesday, 14 December 2022
Mattia Rattaggi
Crypto regulation
International
248 Hits
Tags:
UK
UK poised to launch consultation on cryptoregulation making UK a global cryptohub
Wednesday, 07 December 2022
Mattia Rattaggi
Crypto regulation
International
212 Hits
Tags:
UK
UK BoE believes crypto regulation is needed to protect consumers, stability, and promote innovation
Monday, 21 November 2022
Mattia Rattaggi
Crypto regulation
International
261 Hits
Tags:
UK
UK lower parliament voted in favor of regulating virtual assets as per Financial Services & Markets Bill
Thursday, 27 October 2022
Mattia Rattaggi
Crypto regulation
International
259 Hits
Tags:
UK
UK to debate a bill regulating stablecoins in September
Wednesday, 17 August 2022
Mattia Rattaggi
Crypto regulation
International
334 Hits
Tags:
UK
England BoE believes cryptoassets could have an important role in the metaverse
Saturday, 13 August 2022
Mattia Rattaggi
Crypto regulation
International
410 Hits
Tags:
UK
UK FCA consults on strengthening financial promotion rules for high-risk investments
Monday, 01 August 2022
Mattia Rattaggi
Crypto regulation
International
429 Hits
Tags:
UK
UK issued the Financial Services and Markets Bill, attributing sweeping powers to Treasury over digital assets
Wednesday, 20 July 2022
Mattia Rattaggi
Crypto regulation
International
625 Hits
Tags:
UK
UK BoE said crypto wipe out did not pose financial stability risk; but risk needs to be addressed
Tuesday, 05 July 2022
Mattia Rattaggi
Crypto regulation
International
493 Hits
Tags:
UK
US and UK authorities to extend cooperation to stablecoins and DeFi
Friday, 01 July 2022
Mattia Rattaggi
Crypto regulation
International
452 Hits
Tags:
US
UK
UK Treasury rescinds its requirement for crypto companies to perform KYC for unhosted wallets
Monday, 20 June 2022
Mattia Rattaggi
Crypto regulation
International
510 Hits
Tags:
UK
UK Treasury consults on legal framework to address the failure of systemically relevant stablecoins
Wednesday, 01 June 2022
Mattia Rattaggi
Crypto regulation
International
526 Hits
Tags:
UK
UK to legalise stablecoins; algorithmic stablecoins would be ruled out
Monday, 16 May 2022
Mattia Rattaggi
Crypto regulation
International
653 Hits
Tags:
UK
UK is working on a new economic crime bill facilitating the seizing of cryptoassets
Tuesday, 10 May 2022
Mattia Rattaggi
Crypto regulation
International
663 Hits
Tags:
UK
UK’s BoE analyses cryptoassets and DeFi risks; regulatory enhancements may be warranted
Friday, 15 April 2022
Mattia Rattaggi
Crypto regulation
International
747 Hits
Tags:
UK
UK Treasury illustrates regulatory approach to cryptoassets and stablecoins
Monday, 04 April 2022
Mattia Rattaggi
Crypto regulation
International
646 Hits
Tags:
UK
UK FCA has extended the deadline for registration under the AML / CTF regime
Friday, 01 April 2022
Mattia Rattaggi
Crypto regulation
International
757 Hits
Tags:
UK
UK’s BoE is working on a regulatory framework for cryptoassets. No material systemic risk from crypto
Saturday, 26 March 2022
Mattia Rattaggi
Crypto regulation
International
651 Hits
Tags:
UK
UK’ BoE published a cryptoasset report - a first step leading to a comprehensive regulatory framework
Thursday, 24 March 2022
Mattia Rattaggi
Crypto regulation
International
531 Hits
Tags:
UK
UK regulators make clear that crypto firms are not exempted from Russian sanctions rules
Friday, 11 March 2022
Mattia Rattaggi
Crypto regulation
International
549 Hits
Tags:
UK
Global
UK FCA shuts down all crypto ATM that are not registered with the regulatory agency
Friday, 11 March 2022
Mattia Rattaggi
Crypto regulation
International
484 Hits
Tags:
UK
UK’s national tax authority seized three NFT related to digital artwork on tax evasion grounds
Tuesday, 15 February 2022
Mattia Rattaggi
Crypto regulation
International
595 Hits
Tags:
UK
UK unlikely to issue a retail CBDC and anticipates a consultation paper on CBDC later this year
Saturday, 05 February 2022
Mattia Rattaggi
Crypto regulation
International
586 Hits
Tags:
UK
UK FCA plans to curb the marketing of cryptos
Thursday, 20 January 2022
Mattia Rattaggi
Crypto regulation
International
587 Hits
Tags:
UK
UK formed a crypto and digital assets group to ensure new rules support innovation
Tuesday, 11 January 2022
Mattia Rattaggi
Crypto regulation
International
730 Hits
Tags:
UK
UK poised to strengthen regulatory oversight
Tuesday, 04 January 2022
Mattia Rattaggi
Crypto regulation
International
555 Hits
Tags:
UK
UK BoE says cryptocurrencies do not pose a significant risk to England’s financial stability
Tuesday, 14 December 2021
Mattia Rattaggi
Crypto regulation
International
845 Hits
Tags:
UK
UK BoE worried that the increasing integration of traditional and crypto markets poses threat to financial stability
Tuesday, 16 November 2021
Mattia Rattaggi
Crypto regulation
International
737 Hits
Tags:
UK
Bank of England concerned that the rise of cryptos is helping illicit activities
Thursday, 11 November 2021
Mattia Rattaggi
Crypto regulation
International
718 Hits
Tags:
UK
Bank of England & HM Treasury to consult in 2022 on possible roll-out of CBDC
Tuesday, 09 November 2021
Mattia Rattaggi
Crypto regulation
International
635 Hits
Tags:
UK
UK BoE believe crypto regulation is urgent as a collapse of cryptomarkets is a possibility
Thursday, 14 October 2021
Mattia Rattaggi
Crypto regulation
International
617 Hits
Tags:
UK
UK BoE: Growing degree of interconnectedness crypto/traditional sectors concerns from systemic stability point of view
Wednesday, 13 October 2021
Mattia Rattaggi
Crypto regulation
International
596 Hits
Tags:
UK
UK BoE warns financial institutions against jumping into crypto
Monday, 11 October 2021
Mattia Rattaggi
Crypto regulation
International
619 Hits
Tags:
UK
UK ready to front-run BCBS global crypto rules to avoid banks building up excessive exposure
Saturday, 25 September 2021
Mattia Rattaggi
Crypto regulation
International
633 Hits
Tags:
UK
UK FCA and BoE to launch blockchain-based regulatory reporting
Friday, 24 September 2021
Mattia Rattaggi
Crypto regulation
International
631 Hits
Tags:
UK
UK FCA may narrow its focus on crypto promotions
Tuesday, 07 September 2021
Mattia Rattaggi
Crypto regulation
International
597 Hits
Tags:
UK
UK BoE says cryptomarket not a financial stability risk yet
Wednesday, 14 July 2021
Mattia Rattaggi
Crypto regulation
International
642 Hits
Tags:
UK
UK and Japan warn Binance against offering unregistered crypto exchange services in their countries
Sunday, 27 June 2021
Mattia Rattaggi
Crypto regulation
International
1002 Hits
Tags:
UK
Japan
UK FCA releases its fourth consumer research publication on cryptoassets ownership
Thursday, 17 June 2021
Mattia Rattaggi
Crypto regulation
International
844 Hits
Tags:
UK
UK BoE pleased that CBs are embracing CBDCs; sees CBDCs as fundamental innovation
Saturday, 12 June 2021
Mattia Rattaggi
Crypto regulation
International
872 Hits
Tags:
UK
UK BoE believes stablecoin payments should be regulated like current bank payments
Monday, 07 June 2021
Mattia Rattaggi
Crypto regulation
International
626 Hits
Tags:
UK
UK FCA said crypto businesses withdrawing applications due to AML compliance gaps
Friday, 04 June 2021
Mattia Rattaggi
Crypto regulation
International
669 Hits
Tags:
UK
England’s CB positive towards CBDCs and stablecoins. Yet current CB money still here to stay
Friday, 14 May 2021
Mattia Rattaggi
Crypto regulation
International
850 Hits
Tags:
UK
The Bank of England warns about the dangers of participating in the cryptomarket
Friday, 07 May 2021
Mattia Rattaggi
Crypto regulation
International
950 Hits
Tags:
UK
The UK BoE / HM Treasury launched a CBDC task force
Monday, 19 April 2021
Mattia Rattaggi
Crypto regulation
International
948 Hits
Tags:
UK
UK finance minister explains its focus on stablecoins: Mitigate the risk of private monopolies
Tuesday, 30 March 2021
Mattia Rattaggi
Crypto regulation
International
1038 Hits
Tags:
UK
UK issues guidance on cryptocurrencies taxation, including staking activities
Tuesday, 30 March 2021
Mattia Rattaggi
Crypto regulation
International
814 Hits
Tags:
UK
UK FCA warns young investors about the risk of investing in crypto
Wednesday, 24 March 2021
Mattia Rattaggi
Crypto regulation
International
655 Hits
Tags:
UK
UK FCA opened 52 investigations into cryptocurrency businesses during 2020
Monday, 15 February 2021
Mattia Rattaggi
Crypto regulation
International
807 Hits
Tags:
UK
UK FCA warns about risks of investing in cryptocurrency products
Monday, 11 January 2021
Mattia Rattaggi
Crypto regulation
International
935 Hits
Tags:
UK
UK FCA consults on authorization regime for stablecoin issuers
Sunday, 10 January 2021
Mattia Rattaggi
Crypto regulation
International
1129 Hits
Tags:
UK
The BoE believes cryptocurrency could be good for financial stability
Thursday, 19 November 2020
Mattia Rattaggi
Crypto regulation
International
990 Hits
Tags:
UK
UK BoE warns banks to adjust to digital currencies
Wednesday, 18 November 2020
Mattia Rattaggi
Crypto regulation
International
1075 Hits
Tags:
UK
UK Treasury to consult on private stablecoins guidelines
Monday, 09 November 2020
Mattia Rattaggi
Crypto regulation
International
856 Hits
Tags:
UK
The UK FCA bans the sale of crypto derivatives to retail consumers on suitability concerns
Tuesday, 06 October 2020
Mattia Rattaggi
Crypto regulation
International
791 Hits
Tags:
UK
UK BoE asked G20 economies to work on common global standards for stablecoins and CBDCs
Friday, 04 September 2020
Mattia Rattaggi
Crypto regulation
International
1319 Hits
Tags:
UK
Global
G20
UK FCA intends to broaden financial crime reporting duties to cryptoexchanges and wallet providers
Tuesday, 25 August 2020
Mattia Rattaggi
Crypto regulation
International
856 Hits
Tags:
UK
UK to regulate cryptocurrency promotions to limit investors risk
Tuesday, 21 July 2020
Mattia Rattaggi
Crypto regulation
International
961 Hits
Tags:
UK
U.K.’s BoE may rollout its CBDC in a few years
Wednesday, 15 July 2020
Mattia Rattaggi
Crypto regulation
International
890 Hits
Tags:
UK
UK FCA launches digital sandbox focused on developing solutions to the COVID19 outbreak
Tuesday, 05 May 2020
Mattia Rattaggi
Crypto regulation
International
1217 Hits
Tags:
UK
BoE releases CBDC discussion paper, weighting pros and cons - including on DLT as underlying tech
Friday, 13 March 2020
Mattia Rattaggi
Crypto regulation
International
1185 Hits
Tags:
UK
The BoE speculates that crypto stablecoins could materially weaken bank lending
Friday, 06 March 2020
Mattia Rattaggi
Crypto regulation
International
1367 Hits
Tags:
UK
UK’s BoE worried that private companies could dominate the digital currency scene before CBs
Monday, 24 February 2020
Mattia Rattaggi
Crypto regulation
International
1211 Hits
Tags:
UK
UK FCA moved the registration fee for crypto businesses from flat to income-based
Tuesday, 04 February 2020
Mattia Rattaggi
Crypto regulation
International
1268 Hits
Tags:
UK
UK increases crypto legal certainty
Monday, 18 November 2019
Mattia Rattaggi
Crypto regulation
International
1647 Hits
Tags:
UK
UK tax authority concludes cryptocurrencies are not money, currency, stock or marketable securities
Sunday, 03 November 2019
Mattia Rattaggi
Crypto regulation
International
1672 Hits
Tags:
UK
The UK BoE takes position on Libra and focuses on highest standards of end to end resilience
Thursday, 10 October 2019
Mattia Rattaggi
Crypto regulation
International
1554 Hits
Tags:
UK
Switzerland
US
UK: FCA’s investigations into cryptocurrencies surged in 2019 and are positive for the market
Monday, 07 October 2019
Mattia Rattaggi
Crypto regulation
International
1499 Hits
Tags:
UK
UK joins the movement to try and identify crypto capital gain for tax purpose
Tuesday, 06 August 2019
Mattia Rattaggi
Crypto regulation
International
1801 Hits
Tags:
UK
UK FCA issues final cryptoassets regulatory guidance, freeing BTC and ETH from its regulation
Wednesday, 31 July 2019
Mattia Rattaggi
Crypto regulation
International
1551 Hits
Tags:
UK
UK Treasury supports Libra, as if properly regulated could benefit payment systems
Monday, 15 July 2019
Mattia Rattaggi
Crypto regulation
International
1467 Hits
Tags:
UK
UK Government tasks FCA to establish the crypto AML regime by Jan 2020
Monday, 15 July 2019
Mattia Rattaggi
Crypto regulation
International
1465 Hits
Tags:
UK
UK BoE reiterates Libra needs to be regulatory rock solid before launch
Thursday, 11 July 2019
Mattia Rattaggi
Crypto regulation
International
1542 Hits
Tags:
UK
US
Switzerland
UK FCA approves for the first time a crypto hedge fund
Thursday, 04 July 2019
Mattia Rattaggi
Crypto regulation
International
2201 Hits
Tags:
UK
UK FCA to consult on banning the sale to retail clients of crypto derivatives
Tuesday, 02 July 2019
Mattia Rattaggi
Crypto regulation
International
1842 Hits
Tags:
UK
UK: BoE enthusiastic about DLT applications and tokenized assets
Thursday, 20 June 2019
Mattia Rattaggi
Crypto regulation
International
1752 Hits
Tags:
UK
UK BoE committed to support development of digital assets
Monday, 10 June 2019
Mattia Rattaggi
Crypto regulation
International
1818 Hits
Tags:
UK
UK FCA says losses from crypto fraud fell during 2018-19 financial year
Tuesday, 21 May 2019
Mattia Rattaggi
Crypto regulation
International
1523 Hits
Tags:
UK
UK BoE chief economist believes BTC will be money in 20-30 years
Saturday, 18 May 2019
Mattia Rattaggi
Crypto regulation
International
1868 Hits
Tags:
UK
UK BoE says cryptoassets don’t raise systemic risk and supports DLT progress
Wednesday, 01 May 2019
Mattia Rattaggi
Crypto regulation
International
1859 Hits
Tags:
UK
UK London stock exchange conducts a blockchain STO
Tuesday, 16 April 2019
Mattia Rattaggi
Crypto regulation
International
2081 Hits
Tags:
UK
UK-FCA consults on guidance for cryptoassets
Wednesday, 23 January 2019
Mattia Rattaggi
Crypto regulation
International
2293 Hits
Tags:
UK
UK-FCA investigations have increased in 2018
Tuesday, 27 November 2018
Tempadmin
Crypto regulation
1845 Hits
Tags:
UK
UK Regulatory Crypto-asset Task Force sets UK approach
Monday, 29 October 2018
Tempadmin
Crypto regulation
1925 Hits
Tags:
UK
UK Treasury calls for consumers protection crypto rules
Sunday, 23 September 2018
Tempadmin
Crypto regulation
1892 Hits
Tags:
UK
UK FCA has launched the global sandbox
Tuesday, 07 August 2018
Tempadmin
Crypto regulation
1808 Hits
Tags:
UK
UK BoE open to hook up payment system with Fintech / blockchain
Monday, 23 July 2018
Tempadmin
Crypto regulation
0 Hits
Tags:
UK
UK FCA provides sandbox details and announces global sandbox
Tuesday, 03 July 2018
Tempadmin
Crypto regulation
1807 Hits
Tags:
UK
UK FCA says ICO-related services would need an authorisation
Friday, 06 April 2018
Tempadmin
Crypto regulation
1599 Hits
Tags:
UK
UK Authorities establish crypto / blockchain Task Force
Sunday, 18 March 2018
Tempadmin
Crypto regulation
0 Hits
Tags:
UK
UK BoE says cryptocurrencies are failing as money
Friday, 02 March 2018
Tempadmin
Crypto regulation
2012 Hits
Tags:
UK
UK Treasury Committee launches inquiry into digital currencies and DLT
Thursday, 22 February 2018
Tempadmin
Crypto regulation
1962 Hits
Tags:
UK
UK BoE issues statement on bitcoin and financial stability
Wednesday, 20 December 2017
Tempadmin
Crypto regulation
1896 Hits
Tags:
UK
UK FCA issues statement on DLT
Friday, 15 December 2017
Tempadmin
Crypto regulation
2034 Hits
Tags:
UK
UK FCA warns investors against ICO risks
Tuesday, 12 September 2017
Tempadmin
Crypto regulation
2044 Hits
Tags:
UK
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