#united kingdom (uk)

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FCA Authorization for Investment Companies

The key insights into FCA authorization for investment companies. Learn about the regulatory process, permissions, and the role of the Financial Conduct Authority in the UK's investment landscape.

UK is the Card Fraud Capital of Europe

the problem of card fraud in the UK, explores its causes, and offers solutions through the implementation of AML compliance technologies and training.

The UK has Banned Bitcoin ATMs

The Financial Conduct Authority (FCA) of the United Kingdom has ordered that all Bitcoin cashpoints in the country be closed down.