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Financial Conduct Authority

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Financial Conduct Authority warned BitMEX in March 2020 The United Kingdom is preparing for mandatory Financial Conduct Authority approval for crypto firms in October 2027 CryptoSlate reports on FCA guidance about crypto apps Financial Conduct Authority operates in the United Kingdom CryptoSlate covers the Financial Conduct Authority Ben Zhou was invited to meet the Financial Conduct Authority Stand With Crypto urged the Financial Conduct Authority to clarify that sector‑wide blocks on crypto transfers are not proportionate. Barclays caps crypto transfers at £2,500 per transaction and £10,000 every 30 days, as overseen by the Financial Conduct Authority. NatWest Group caps crypto transfers at £1,000 a day and £5,000 every 30 days, under the Financial Conduct Authority. Financial Conduct Authority created FCA draft guidance Financial Conduct Authority opened FCA consultation CP26/38 FCA reviewed State of AI Agent Payments 2026. The FCA secured undertakings for HTX The FCA has a high‑court case with HTX HTX is subject to a settlement with the Financial Conduct Authority Steve Smart is the executive director of the Financial Conduct Authority HTX has a deal with the Financial Conduct Authority Financial Conduct Authority filed a case in the High Court Steve Smart occupies the role of FCA executive director of enforcement and market oversight· Graphiti 生成的实体摘要

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  1. Steve SmartIS EXECUTIVE DIRECTOR OFFinancial Conduct Authority

    Steve Smart is the executive director of the Financial Conduct Authority

    当前有效1 条来源Steve Smart
  2. HTXSUBJECT TO SETTLEMENT WITHFinancial Conduct Authority

    HTX is subject to a settlement with the Financial Conduct Authority

    当前有效3 条来源HTX
  3. Financial Conduct AuthorityHAS HIGH COURT CASE WITHHTX

    The FCA has a high‑court case with HTX

    已失效 2026-10-291 条来源HTX
  4. Financial Conduct AuthoritySECURED UNDERTAKINGS FORHTX

    The FCA secured undertakings for HTX

    当前有效1 条来源HTX
  5. Steve SmartOCCUPIES ROLE INFinancial Conduct Authority

    Steve Smart occupies the role of FCA executive director of enforcement and market oversight

    已失效 2026-10-291 条来源Steve Smart
  6. HTXHAS DEAL WITHFinancial Conduct Authority

    HTX has a deal with the Financial Conduct Authority

    当前有效1 条来源HTX
  7. Financial Conduct AuthorityFILED CASE INHigh Court

    Financial Conduct Authority filed a case in the High Court

    当前有效1 条来源High Court
  8. Financial Conduct AuthorityREVIEWEDState of AI Agent Payments 2026 report

    FCA reviewed State of AI Agent Payments 2026.

    当前有效1 条来源State of AI Agent Payments 2026 report
  9. Financial Conduct AuthorityCREATEDFCA's proposed crypto rules

    Financial Conduct Authority created FCA draft guidance

    当前有效1 条来源FCA's proposed crypto rules
  10. Financial Conduct AuthorityOPENEDFCA consultation CP26/38

    Financial Conduct Authority opened FCA consultation CP26/38

    当前有效1 条来源FCA consultation CP26/38
  11. Financial Conduct AuthorityOPERATES INUnited Kingdom

    Financial Conduct Authority operates in the United Kingdom

    当前有效2 条来源United Kingdom
  12. CryptoSlateREPORTS ONFinancial Conduct Authority

    CryptoSlate reports on FCA guidance about crypto apps

    当前有效1 条来源CryptoSlate
  13. CryptoSlateCOVERSFinancial Conduct Authority

    CryptoSlate covers the Financial Conduct Authority

    当前有效1 条来源CryptoSlate
  14. Ben ZhouINVITED TO MEETFinancial Conduct Authority

    Ben Zhou was invited to meet the Financial Conduct Authority

    当前有效1 条来源Ben Zhou
  15. BarclaysHAS LIMITS ON CRYPTO TRANSFERSFinancial Conduct Authority

    Barclays caps crypto transfers at £2,500 per transaction and £10,000 every 30 days, as overseen by the Financial Conduct Authority.

    当前有效1 条来源Barclays
  16. NatWest GroupHAS LIMITS ON CRYPTO TRANSFERSFinancial Conduct Authority

    NatWest Group caps crypto transfers at £1,000 a day and £5,000 every 30 days, under the Financial Conduct Authority.

    当前有效1 条来源NatWest Group
  17. Stand With CryptoURGESFinancial Conduct Authority

    Stand With Crypto urged the Financial Conduct Authority to clarify that sector‑wide blocks on crypto transfers are not proportionate.

    当前有效1 条来源Stand With Crypto
  18. United KingdomPREPARING FORFinancial Conduct Authority

    The United Kingdom is preparing for mandatory Financial Conduct Authority approval for crypto firms in October 2027

    当前有效1 条来源United Kingdom
  19. Financial Conduct AuthorityWARNEDBitMEX

    Financial Conduct Authority warned BitMEX in March 2020

    当前有效1 条来源BitMEX

关系是 Graphiti 从报道中提取的事实陈述，不是原文引述；失效时间表示后来的报道显示这条关系已不成立。

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