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BCB Group
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Regulation
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Page 2
Regulation
Insights
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29/10/21
Panel Discussion Webinar: How Do Banks Embrace and Adapt to Evolving Regulations?
READ
Cryptocurrency
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06/08/21
compliance/aml news roundup – Singapore Grants First Regulatory In-Principle Approval to Crypto Exchange
READ
Cryptocurrency
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30/03/21
Coinscrum Markets Interview: Growing a Crypto Business in the UK
READ
Cryptocurrency
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03/03/21
What Recent Actions by CRA and IRS Mean for Crypto Regulation Worldwide
READ
Cryptocurrency
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01/12/20
Guest Blog: Crypto and Proposals for New European Regulation
READ
Cryptocurrency
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07/05/20
Panel: Dawn of a New Digital Asset Regulatory Era
READ
Cryptocurrency
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23/04/20
Panel Discussion Webinar: AMLD5 & FATF: A New Regulatory Era
READ
Press Release
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29/01/20
BCB Group First Crypto-Focused Company to be Regulated as Authorised Payment Institution
READ
Press Coverage
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27/01/20
UK Financial Service Provider to Coinbase, Bitstamp, Awarded FCA Payments Licence
READ
Press Coverage
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27/08/19
Latest FCA Guidance From the U.K. an “Indirect Catch-All” of Provisions
READ
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Products
Payment accounts
BLINC instant payments
Trading
Virtual IBANS
Unified Platform
Crypto accounts
Crypto payments
Flex collect
E-money accounts
Use cases
On and off ramp
Instant payments and trade settlement
Treasury Management
International Collections and Remittances
Who we work with
About
Our leadership
Our company
Our licences and regulations
Join BCB Group
Insights
Contact us
Payment accounts
Learn More