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Financial Conduct Authority

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Financial Conduct Authority warned BitMEX in March 2020 The United Kingdom is preparing for mandatory Financial Conduct Authority approval for crypto firms in October 2027 CryptoSlate reports on FCA guidance about crypto apps Financial Conduct Authority operates in the United Kingdom CryptoSlate covers the Financial Conduct Authority Ben Zhou was invited to meet the Financial Conduct Authority Stand With Crypto urged the Financial Conduct Authority to clarify that sector‑wide blocks on crypto transfers are not proportionate. Barclays caps crypto transfers at £2,500 per transaction and £10,000 every 30 days, as overseen by the Financial Conduct Authority. NatWest Group caps crypto transfers at £1,000 a day and £5,000 every 30 days, under the Financial Conduct Authority. Financial Conduct Authority created FCA draft guidance Financial Conduct Authority opened FCA consultation CP26/38 FCA reviewed State of AI Agent Payments 2026. The FCA secured undertakings for HTX The FCA has a high‑court case with HTX HTX is subject to a settlement with the Financial Conduct Authority Steve Smart is the executive director of the Financial Conduct Authority HTX has a deal with the Financial Conduct Authority Financial Conduct Authority filed a case in the High Court Steve Smart occupies the role of FCA executive director of enforcement and market oversight· Entity summary generated by Graphiti

RELATIONS
19Relations
CURRENT
17Current
EVENTS
7Events
REPORTS
12Source reports
KNOWLEDGE ATLAS0 entities · 0 relations
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Relation timeline

BY VALID-FROM DATE
  1. Steve SmartIS EXECUTIVE DIRECTOR OFFinancial Conduct Authority

    Steve Smart is the executive director of the Financial Conduct Authority

    Current1 sourceSteve Smart
  2. HTXSUBJECT TO SETTLEMENT WITHFinancial Conduct Authority

    HTX is subject to a settlement with the Financial Conduct Authority

    Current3 sourcesHTX
  3. Financial Conduct AuthorityHAS HIGH COURT CASE WITHHTX

    The FCA has a high‑court case with HTX

    Ended 2026-10-291 sourceHTX
  4. Financial Conduct AuthoritySECURED UNDERTAKINGS FORHTX

    The FCA secured undertakings for HTX

    Current1 sourceHTX
  5. Steve SmartOCCUPIES ROLE INFinancial Conduct Authority

    Steve Smart occupies the role of FCA executive director of enforcement and market oversight

    Ended 2026-10-291 sourceSteve Smart
  6. HTXHAS DEAL WITHFinancial Conduct Authority

    HTX has a deal with the Financial Conduct Authority

    Current1 sourceHTX
  7. Financial Conduct AuthorityFILED CASE INHigh Court

    Financial Conduct Authority filed a case in the High Court

    Current1 sourceHigh Court
  8. Financial Conduct AuthorityREVIEWEDState of AI Agent Payments 2026 report

    FCA reviewed State of AI Agent Payments 2026.

    Current1 sourceState of AI Agent Payments 2026 report
  9. Financial Conduct AuthorityCREATEDFCA's proposed crypto rules

    Financial Conduct Authority created FCA draft guidance

    Current1 sourceFCA's proposed crypto rules
  10. Financial Conduct AuthorityOPENEDFCA consultation CP26/38

    Financial Conduct Authority opened FCA consultation CP26/38

    Current1 sourceFCA consultation CP26/38
  11. Financial Conduct AuthorityOPERATES INUnited Kingdom

    Financial Conduct Authority operates in the United Kingdom

    Current2 sourcesUnited Kingdom
  12. CryptoSlateREPORTS ONFinancial Conduct Authority

    CryptoSlate reports on FCA guidance about crypto apps

    Current1 sourceCryptoSlate
  13. CryptoSlateCOVERSFinancial Conduct Authority

    CryptoSlate covers the Financial Conduct Authority

    Current1 sourceCryptoSlate
  14. Ben ZhouINVITED TO MEETFinancial Conduct Authority

    Ben Zhou was invited to meet the Financial Conduct Authority

    Current1 sourceBen Zhou
  15. BarclaysHAS LIMITS ON CRYPTO TRANSFERSFinancial Conduct Authority

    Barclays caps crypto transfers at £2,500 per transaction and £10,000 every 30 days, as overseen by the Financial Conduct Authority.

    Current1 sourceBarclays
  16. NatWest GroupHAS LIMITS ON CRYPTO TRANSFERSFinancial Conduct Authority

    NatWest Group caps crypto transfers at £1,000 a day and £5,000 every 30 days, under the Financial Conduct Authority.

    Current1 sourceNatWest Group
  17. Stand With CryptoURGESFinancial Conduct Authority

    Stand With Crypto urged the Financial Conduct Authority to clarify that sector‑wide blocks on crypto transfers are not proportionate.

    Current1 sourceStand With Crypto
  18. United KingdomPREPARING FORFinancial Conduct Authority

    The United Kingdom is preparing for mandatory Financial Conduct Authority approval for crypto firms in October 2027

    Current1 sourceUnited Kingdom
  19. Financial Conduct AuthorityWARNEDBitMEX

    Financial Conduct Authority warned BitMEX in March 2020

    Current1 sourceBitMEX

Relations are facts Graphiti extracted from reports, not verbatim quotes. An end date means later reporting showed the relation no longer holds.

Events 7

Source reports 12