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  2. Crypto-Asset Reporting Framework - Wikipedia

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

    Crypto-Assets are defined as assets which use cryptographically secured distributed ledger technology and which are used for payment or investment purposes. The term is defined widely, and the CARF notes that it will likely include cryptocurrencies , ERC-20 tokens , non-fungible tokens which can be traded on an exchange, as well as any other ...

  3. Foreign currency account - Wikipedia

    en.wikipedia.org/wiki/Foreign_currency_account

    Foreign Currency Account (FCA) is a transactional account denominated in a currency other than the home currency and can be maintained by a bank in the home country (onshore) or a bank in another country (offshore). Foreign currency accounts are generally not covered by national deposit insurance schemes.

  4. List of financial regulatory authorities by jurisdiction

    en.wikipedia.org/wiki/List_of_financial...

    In this list of financial regulatory and supervisory authorities, central banks are only listed where they act as direct supervisors of individual financial firms, and competition authorities and takeover panels are not listed unless they are set up exclusively for financial services.

  5. Estimated 7m UK adults own cryptoassets, says FCA - AOL

    www.aol.com/estimated-7m-uk-adults-own-000100808...

    Some 12% of UK adults own crypto, up from 10% in 2022, according to research for the Financial Conduct Authority.

  6. 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.

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

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

    When providing financial advice on cryptocurrencies, certified financial planner (CFP) professionals have fresh guidance from the CFP Board. The governing organization published a notice recently ...

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

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

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  9. Financial Conduct Authority Handbook - Wikipedia

    en.wikipedia.org/wiki/Financial_Conduct...

    The Financial Conduct Authority Handbook is a set of rules required to be followed by banks, insurers, investment businesses and other financial services in the United Kingdom under the Financial Services and Markets Act 2000.