FCA in the United Kingdom

The FCA regulates UK crypto firms under AML/CFT laws. Scorechain’s tools help ensure compliance with wallet screening and real-time risk alerts.

The Financial Conduct Authority is the financial watchdog of the United Kingdom.

It regulates financial services operating in the country and protects consumers, keeps a stable industry, and promotes market competition. The FCA supervises with crypto-asset regulation since 2020; it requires crypto asset service providers to comply with AML/CFT regulations and to register with the authorities.

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FCA in the United Kingdom

What is

FCA in the United Kingdom

?

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