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Showing 271 to 280 of 885 search results for Cryptoasset consumer research.

  1. Money laundering and terrorist financing

    Focus areas Published: 02/08/2015 Last modified: 21/02/2023
    Find out more about the regulations and risk-based approach to anti-money laundering.

  2. CP23/29: Access to cash

    Consultation papers Published: 07/12/2023 Last modified: 29/02/2024
    FCA proposals for how it supports access to cash in an increasingly digital world.

  3. FCA Research Agenda

    Corporate documents Published: 17/04/2019 Last modified: 17/04/2019
    The FCA's research agenda sets out the broad areas of research most relevant to its Mission. It combines economics, statistics, behavioural science, and market data and intelligence together with newer techniques in machine learning and artificial

  4. Improving access to insurance

    Speeches Published: 23/06/2017 Last modified: 23/06/2017
    Speech by Christopher Woolard, Executive Director of Strategy and Competition at the FCA, delivered at the FCA Insurance Access event.

  5. FCA Research into the issue of de-risking

    News stories Published: 24/05/2016 Last modified: 24/05/2016
    The FCA is tasked with ensuring an appropriate degree of consumer protection and promoting effective competition in the interests of consumers, while at the same time protecting and enhancing the integrity ... This piece of work was commissioned to

  6. The impact and effectiveness of Innovate

    Research insights Published: 29/04/2019 Last modified: 29/04/2019
    Since launching Innovate we have received nearly 1,600 applications for support and have provided support to nearly 700 firms of varying shapes and sizes. We have played an active role in the fintech industry, and have produced policy on innovation

  7. FCA provides clarity on current cryptoassets regulation

    Press Releases Published: 31/07/2019 Last modified: 31/07/2019
    The FCA is today publishing Final Guidance which sets out the cryptoasset activities it regulates. This is in response to the FCA’s consultation published earlier this year.

  8. Jupiter Capital Research (clone of FCA authorised firm)

    Warnings Published: 29/10/2007 Last modified: 29/09/2015
    Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this 'clone firm'.

  9. Two arrests connected to suspected illegal £1 billion cryptoasset business 

    Press Releases Published: 20/06/2024 Last modified: 20/06/2024
    The FCA, working with the Metropolitan Police Service, has conducted an operation to arrest 2 individuals, aged 38 and 44, suspected of running an illegal cryptoasset exchange.

  10. Information on crypto investment scams - February 2022

    FOI Release Date of Release: 28/02/2022
    The FCA answers multiple questions on crypto investment scams.
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