Tag: FSA

Danish FSA grants GCEZ with licenses
June 13, 2022 BY Steffy Bogdanova

GCEX obtains licenses by the Danish FSA

Lars Holst, Founder and CEO, GCEX said: It is a priority for GCEX to have multi-jurisdictional regulatory coverage as this gives clients the choice of trading with the regulated entity which best suits their requirements. As Brexit has completely changed the landscape for UK regulated brokerages in terms of passporting, we believe it is very…

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The FCA
June 28, 2021 BY Steffy Bogdanova

FCA bans Binance in the UK following Japanese warning

This huge blow to the crypto exchange giant comes as a reaction to a warning placed by the Japanese regulator, the FSA, which on Friday stated that Binance had been offering its crypto exchange services to customers in the country without ever having officially registered with the Financial Services Agency. The latest warning is the…

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Japan
January 13, 2020 BY Mariela Naydenova

Japan's FSA puts margin trading limits on crypto exchanges

While Japan may be one of the most progressive cryptocurrency countries in the world, recognising digital currencies as official method of payment, the Japanese Financial Services Agency (FSA) is now taking steps to put imminent trading limits on cryptocurrency exchanges in the country. The leverage is to be maxed at twice the deposits of traders.…

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Huobi Group announces Indonesia expansion
September 09, 2019 BY Mariela Naydenova

Indonesia with a brand new way to monitor fintech companies

While the UK FSA has had some ideas about how to approach the ever growing cryptocurrency, blockchain and overall the entire fintech industry, another financial regulatory body is taking serious steps to do the same thing. The Indonesian FSA, also known as OJK, has created an online registration platform so as to more efficiently oversee…

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