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  2. Markets in Crypto-Assets - Wikipedia

    en.wikipedia.org/wiki/Markets_in_Crypto-Assets

    Markets in Crypto-Assets (MiCA or MiCAR) is a regulation in European Union (EU) law. It is intended to help streamline the adoption of blockchain and distributed ledger technology (DLT) as part of virtual asset regulation in the EU , while protecting users and investors.

  3. Markets in Financial Instruments Directive 2014 - Wikipedia

    en.wikipedia.org/wiki/Markets_in_Financial...

    The Financial Services Authority (FSA), now the FCA, was the body responsible for the regulation of the securities industry in the United Kingdom during the period of implementation. Prior to Brexit, the UK FCA was proactive in pursuing enforcement actions under MiFID 2, especially concerning the accurate and timely reporting of transactions. [24]

  4. Legality of cryptocurrency by country or territory - Wikipedia

    en.wikipedia.org/wiki/Legality_of_cryptocurrency...

    The legal status of cryptocurrencies varies substantially from one jurisdiction to another, and is still undefined or changing in many of them. [1] Whereas, in the majority of countries the usage of cryptocurrency isn't in itself illegal, its status and usability as a means of payment (or a commodity) varies, with differing regulatory implications.

  5. CFP Board Publishes New Crypto Guidance: What You Need ... - AOL

    www.aol.com/finance/cfp-board-publishes-crypto...

    Continue reading → The post CFP Board Publishes New Crypto Guidance for Advisors appeared first on SmartAsset Blog. When providing financial advice on cryptocurrencies, certified financial ...

  6. FCA's Crypto AML Compliance Chief Steps Down - AOL

    www.aol.com/news/fcas-crypto-aml-compliance...

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  7. UK FCA Grants Crypto Firms Temporary Registration as It Deals ...

    www.aol.com/news/uk-fca-grants-crypto-firms...

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  8. Archax (company) - Wikipedia

    en.wikipedia.org/wiki/Archax_(company)

    In August 2020, Archax announced becoming the first FCA-regulated digital securities exchange, broker and custodian in the UK. [citation needed] According to Bloomberg, Archax had asked the UK Financial Conduct Authority to regulate it. [11] [12] [13] In October, Archax closed its seed raise with a total funding of $8 million. [14] [15] [16] [17]

  9. Crypto-Asset Reporting Framework - Wikipedia

    en.wikipedia.org/wiki/Crypto-Asset_Reporting...

    The Crypto-Asset Reporting Framework (commonly referred to as CARF) is a global initiative led by the OECD Global Forum on Transparency and Exchange of Information for Tax Purposes which is intended to promoted the automatic exchange of information between countries to tackle emerging tax evasion risks related to cryptocurrency and digital assets.