binance uk fca_binance uk investor notice

Recent statements by Binance and Eqonex Limited | FCA

Due to requirements imposed by the FCA, Binance Markets Limited is not currently permitted to undertake any regulated activities without the written consent of the FCA. This requirement was put in place because, in the FCA’s view, Binance Markets is not capable of being effectively supervised.

Consumer warning on Binance Markets Limited and the ...

On 25 June 2021, the FCA imposed requirements on Binance Markets Limited. The firm complied with all aspects of the requirements. See our Supervisory Notice. See the FCA Register for any requirements that apply to the firm. These requirements remain in place and BML are still unable to conduct regulated business in the UK. Was this page helpful?

Binance access to UK payments network worries City watchdog

Its affiliate in Britain, Binance Markets Ltd, was accused by the FCA of failing to respond to questions about the group in August 2021, making it near impossible to manage. The regulator also...

Binance Investment Ltd | FCA

Binance Investment Ltd. Warnings First published: 23/11/2021 Last updated: 24/11/2021. We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.

FCA 'Concerned' About Binance | PYMNTS.com

Posted on February 16, 2022 The United Kingdom’s Financial Conduct Authority (FCA) on Wednesday (Feb. 16) expressed concern about a deal that gives cryptocurrency exchange Binance access to U.K....

FCA 'concerned' over Binance deal to access UK payments ...

Feb 16, 2022 — The Financial Conduct Authority has said it is concerned about a deal to give Binance access to a large UK payments network just months ...

Binance poaches FCA official as global regulation head

Binance poaches FCA official as global regulation head by Lucy Harley-McKeown April 8, 2022, 9:57AM EDT · 2 min read advertisement Crypto exchange giant Binance has appointed a top official from the UK's Financial Conduct Authority (FCA) as its global director of regulatory policy.

UK's FCA says it is 'not capable' of supervising crypto ...

Aug 25, 2021 — The exchange has indicated to the FCA that its UK operations are separate from other parts of the global group. But internal Binance documents ...

Binance Re-enters UK Payment System, FCA Raises Concerns | Learn How To ...

June 2021, FCA restricted Binance from offering its payment services in the UK as a result of its gross disobedience to basic rules and regulations guiding financial practices in the UK. In a swift move, Binance indirectly re-entered the UK’s payment system by partnering with a payment institution, regaining restricted access to sterling payments.

FCA Concerned Over Binance Gaining Access to UK Payment ...

Feb 16, 2022 — Binance has secured a deal with payments group Paysafe to gain access to the Faster Payment Service, the U.K. network that allows consumers and ...

Binance Hires in UK, Plans to Seek FCA Approval for Launch

Dec 6, 2021 — Just months after the U.K.'s Financial Conduct Authority (FCA) said Binance should not be operating in the country, the world's largest ...

Binance cleared for operations in the UK after fulfilling FCA’s ...

Binance Markets Limited, the British affiliate of Binance exchange can now fully operate in the UK. According to the UK Financial Conduct Authority (FCA), the firm is now compliant with the June requirements imposed on it. In June, the FCA issued a warning to Binance Markets Limited and the Binance Group for non-compliance.

Binance announces deal with EQONEX, but FCA seems ...

Mar 7, 2022 — Binance has partnered with the Nasdaq-listed crypto firm EQONEX. But the UK FCA seems unhappy about the deal. Here's why.

Breaking: Binance Cleared by UK Regulatory Body FCA

Binance, the world’s leading crypto exchange by trading volume has been cleared by the UK’s Financial Conduct Authority (FCA) to offer its services in the country again. FCA declared that Binance has complied with all the regulatory aspects and requirements. The update was added to the previous warning against the crypto exchange.

Binance Working to Set Up UK Arm After FCA Setback

Dec 5, 2021 — The effort follows a rebuke by the U.K.'s Financial Conduct Authority on Binance's British entity in June amid a crackdown on the cryptocurrency ...

Binance UK

Binance UK The Financial Conduct Authority in the United Kingdom has asked us to issue the following statement. In the interests of clarity, we are happy to do so. Binance.com is a platform providing various products and services to global customers. Some of these products and services are regulated outside the UK, while others are not.

Recent statements by Binance and Eqonex Limited | FCA

Due to requirements imposed by the FCA, Binance Markets Limited is not currently permitted to undertake any regulated activities without the written consent of the FCA. This requirement was put in place because, in the FCA’s view, Binance Markets is not capable of being effectively supervised.

Consumer warning on Binance Markets Limited and the ...

On 25 June 2021, the FCA imposed requirements on Binance Markets Limited. The firm complied with all aspects of the requirements. See our Supervisory Notice. See the FCA Register for any requirements that apply to the firm. These requirements remain in place and BML are still unable to conduct regulated business in the UK. Was this page helpful?

Binance access to UK payments network worries City watchdog

Its affiliate in Britain, Binance Markets Ltd, was accused by the FCA of failing to respond to questions about the group in August 2021, making it near impossible to manage. The regulator also...

Binance Investment Ltd | FCA

Binance Investment Ltd. Warnings First published: 23/11/2021 Last updated: 24/11/2021. We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.

FCA 'Concerned' About Binance | PYMNTS.com

Posted on February 16, 2022 The United Kingdom’s Financial Conduct Authority (FCA) on Wednesday (Feb. 16) expressed concern about a deal that gives cryptocurrency exchange Binance access to U.K....

FCA 'concerned' over Binance deal to access UK payments ...

Feb 16, 2022 — The Financial Conduct Authority has said it is concerned about a deal to give Binance access to a large UK payments network just months ...

Binance poaches FCA official as global regulation head

Binance poaches FCA official as global regulation head by Lucy Harley-McKeown April 8, 2022, 9:57AM EDT · 2 min read advertisement Crypto exchange giant Binance has appointed a top official from the UK's Financial Conduct Authority (FCA) as its global director of regulatory policy.

UK's FCA says it is 'not capable' of supervising crypto ...

Aug 25, 2021 — The exchange has indicated to the FCA that its UK operations are separate from other parts of the global group. But internal Binance documents ...

Binance Re-enters UK Payment System, FCA Raises Concerns | Learn How To ...

June 2021, FCA restricted Binance from offering its payment services in the UK as a result of its gross disobedience to basic rules and regulations guiding financial practices in the UK. In a swift move, Binance indirectly re-entered the UK’s payment system by partnering with a payment institution, regaining restricted access to sterling payments.

FCA Concerned Over Binance Gaining Access to UK Payment ...

Feb 16, 2022 — Binance has secured a deal with payments group Paysafe to gain access to the Faster Payment Service, the U.K. network that allows consumers and ...

Binance Hires in UK, Plans to Seek FCA Approval for Launch

Dec 6, 2021 — Just months after the U.K.'s Financial Conduct Authority (FCA) said Binance should not be operating in the country, the world's largest ...

Binance cleared for operations in the UK after fulfilling FCA’s ...

Binance Markets Limited, the British affiliate of Binance exchange can now fully operate in the UK. According to the UK Financial Conduct Authority (FCA), the firm is now compliant with the June requirements imposed on it. In June, the FCA issued a warning to Binance Markets Limited and the Binance Group for non-compliance.

Binance announces deal with EQONEX, but FCA seems ...

Mar 7, 2022 — Binance has partnered with the Nasdaq-listed crypto firm EQONEX. But the UK FCA seems unhappy about the deal. Here's why.

Breaking: Binance Cleared by UK Regulatory Body FCA

Binance, the world’s leading crypto exchange by trading volume has been cleared by the UK’s Financial Conduct Authority (FCA) to offer its services in the country again. FCA declared that Binance has complied with all the regulatory aspects and requirements. The update was added to the previous warning against the crypto exchange.

Binance Working to Set Up UK Arm After FCA Setback

Dec 5, 2021 — The effort follows a rebuke by the U.K.'s Financial Conduct Authority on Binance's British entity in June amid a crackdown on the cryptocurrency ...

Binance UK

Binance UK The Financial Conduct Authority in the United Kingdom has asked us to issue the following statement. In the interests of clarity, we are happy to do so. Binance.com is a platform providing various products and services to global customers. Some of these products and services are regulated outside the UK, while others are not.