{"id":22107,"date":"2024-09-27T08:59:40","date_gmt":"2024-09-27T08:59:40","guid":{"rendered":"https:\/\/www.complycube.com\/?p=22107"},"modified":"2025-02-18T16:25:38","modified_gmt":"2025-02-18T16:25:38","slug":"wie-effektiv-ist-die-krypto-regulierung-der-fca","status":"publish","type":"post","link":"https:\/\/www.complycube.com\/de\/how-effective-is-fca-crypto-regulation\/","title":{"rendered":"Wie effektiv ist die Krypto-Regulierung der FCA?"},"content":{"rendered":"<p>Die Einhaltung der Kryptovorschriften der Financial Conduct Authority (FCA) ist im Vereinigten K\u00f6nigreich zwingend erforderlich. Unternehmen m\u00fcssen die Kryptovorschriften der FCA und ihre Krypto-AML-Richtlinien einhalten, um in der Region t\u00e4tig zu sein. Dieser Leitfaden untersucht die Herausforderungen, denen sich Gro\u00dfbritannien aufgrund der Kryptovorschriften der FCA gegen\u00fcbersieht, und pl\u00e4diert f\u00fcr die Integration von KYC-Kryptol\u00f6sungen, um die Kryptoregistrierung bei der FCA zu erleichtern.<\/p>\n\n\n\n<p>In Gro\u00dfbritannien hat die Einf\u00fchrung von Kryptow\u00e4hrungen begonnen, die regulatorischen Entwicklungen zu \u00fcbertreffen, wodurch ein Vakuum zwischen Kryptofirmen und der Bundesregulierung entsteht. Dies macht die Gesetzeslandschaft in Gro\u00dfbritannien \u00e4u\u00dferst dynamisch, offen f\u00fcr \u00c4nderungen und zwangsl\u00e4ufig schwer vorhersehbar.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Krypto-Compliance-Herausforderungen in Gro\u00dfbritannien<\/h2>\n\n\n\n<p>Diese Faktoren haben ein ziemlich herausforderndes Umfeld f\u00fcr Krypto-Asset-Unternehmen geschaffen, was viele dazu veranlasst hat, die Region tats\u00e4chlich zu verlassen. Dies liegt zum Teil daran, dass die FCA, Gro\u00dfbritanniens f\u00fchrende Regulierungsbeh\u00f6rde, die einzige Stelle ist, die Regeln f\u00fcr Unternehmen im Bereich digitaler Verm\u00f6genswerte festlegt, an die sie sich halten m\u00fcssen.&nbsp;<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img fetchpriority=\"high\" decoding=\"async\" width=\"1024\" height=\"577\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/08\/what-is-fca-compliance-and-who-are-fca-1024x577.jpg\" alt=\"Verantwortlichkeiten der FCA f\u00fcr KYC-Krypto-Compliance\" class=\"wp-image-21968\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/08\/what-is-fca-compliance-and-who-are-fca-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/08\/what-is-fca-compliance-and-who-are-fca-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/08\/what-is-fca-compliance-and-who-are-fca-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/08\/what-is-fca-compliance-and-who-are-fca-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/08\/what-is-fca-compliance-and-who-are-fca-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/08\/what-is-fca-compliance-and-who-are-fca-18x10.jpg 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p>Letztlich muss die FCA finanziell zu viel Boden gutmachen, um umfassende Krypto-Regulierungen zu erlassen, insbesondere Regelungen, die Firmen eher ins Land locken als sie hinauszudr\u00e4ngen.<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>Um Gro\u00dfbritannien in eine F\u00fchrungsposition zu f\u00fchren, bedarf es einer Digital Finance Agency.\u00a0<\/p>\n<\/blockquote>\n\n\n\n<p>Gilbert Verdian, Gr\u00fcnder und CEO von Quant Network, erkl\u00e4rte:&nbsp;<a href=\"https:\/\/www.ledgerinsights.com\/uk-needs-new-regulator-to-take-the-lead-in-the-age-of-digital-finance\/\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">Gro\u00dfbritannien braucht eine unabh\u00e4ngige Regulierungsbeh\u00f6rde f\u00fcr digitale Verm\u00f6genswerte<\/a>. Eine Regulierungsbeh\u00f6rde, die sich nur auf die Verwaltung der Kryptow\u00e4hrungsregulierung konzentriert, um sicherzustellen, dass das Vereinigte K\u00f6nigreich mit anderen Gro\u00dfm\u00e4chten Schritt h\u00e4lt und zu einem Zentrum f\u00fcr digitale Verm\u00f6genswerte werden kann.<\/p>\n\n\n\n<p>Ein solcher Schritt w\u00fcrde den VAE und Dubai nacheifern und wahrscheinlich, wie bereits in Dubai, zu einer umfassenderen Gesetzgebung beitragen. Die Virtual Asset Regulatory Authority (VARA) wurde im unabh\u00e4ngigen Staat Dubai gegr\u00fcndet und erhielt die alleinige Befugnis, digitale Verm\u00f6genswerte im Emirat zu regulieren. Weitere Informationen hierzu finden Sie unter&nbsp;<a href=\"https:\/\/www.complycube.com\/de\/kryptovorschriften-in-den-vae-und-dubai-im-jahr-2024\/\">Krypto-Regulierungen der VAE und Dubai im Jahr 2024<\/a>.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">FCA-Kryptoregulierung<\/h3>\n\n\n\n<p>Die FCA hat einen kundenorientierten Regulierungsbereich, was bedeutet, dass die Beh\u00f6rde sich vor allem f\u00fcr verbraucherseitige Compliance-Fragen interessiert. Dazu geh\u00f6ren:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Kennen Sie Ihren Kunden (KYC) und Anti-Geldw\u00e4sche (AML)<\/li>\n\n\n\n<li>Konforme Unternehmen richtig lizenzieren<\/li>\n\n\n\n<li>Marketingstrategien und Genehmigung von Finanzwerbung f\u00fcr Kryptoassets<\/li>\n\n\n\n<li>Falsche Werbung f\u00fcr die damit verbundenen Risiken<\/li>\n\n\n\n<li>Weitere Verbraucherschutzinitiativen<\/li>\n<\/ul>\n\n\n\n<p>Die Einhaltung verbraucherseitiger Vorschriften ist in der Kryptow\u00e4hrungsbranche \u00e4u\u00dferst wichtig. Digitale Verm\u00f6genswerte k\u00f6nnen \u00e4u\u00dferst volatil sein, und die falsche Beschreibung oder Vermarktung von Kryptodiensten kann dazu f\u00fchren, dass britische Verbraucher in Verm\u00f6genswerte investieren, die \u00fcber ihre Risikotoleranz hinausgehen.<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" width=\"1024\" height=\"577\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/08\/fca-crypto-registration-or-regulation-1024x577.jpg\" alt=\"FCA-Krypto-Registrierung\" class=\"wp-image-21970\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/08\/fca-crypto-registration-or-regulation-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/08\/fca-crypto-registration-or-regulation-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/08\/fca-crypto-registration-or-regulation-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/08\/fca-crypto-registration-or-regulation-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/08\/fca-crypto-registration-or-regulation-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/08\/fca-crypto-registration-or-regulation-18x10.jpg 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p>Die Verbraucherpflicht setzt den Standard f\u00fcr den Verbraucherschutz in der gesamten britischen Finanzdienstleistungsbranche, einschlie\u00dflich des Kryptomarkts. Die FCA ist f\u00fcr die Genehmigung von Finanzwerbung im Zusammenhang mit dem Verkauf von Kryptoasset-Diensten an Privatkunden (die sogenannten Finanzwerbungsregeln) sowie f\u00fcr die Einhaltung der Vorschriften f\u00fcr Zahlungsdienste verantwortlich.<\/p>\n\n\n\n<p>Dar\u00fcber hinaus m\u00fcssen Kryptoasset-Unternehmen strenge KYC- und AML-Prozesse anwenden, um die Verwendung digitaler Assets f\u00fcr die Terrorismusfinanzierung, Geldw\u00e4sche und andere b\u00f6swillige Finanzaktivit\u00e4ten einzud\u00e4mmen. Weitere Informationen zu den Regeln und Regulierungssystemen der Financial Conduct Authority, einschlie\u00dflich spezifischer Informationen zur Krypto-Registrierung bei der FCA und zum Finanzf\u00f6rderungssystem, finden Sie unter&nbsp;<a href=\"https:\/\/www.complycube.com\/de\/fca-compliance-fur-britische-kryptoasset-unternehmen\/\">FCA-Compliance f\u00fcr britische Kryptoasset-Unternehmen<\/a>.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Die Bedeutung der FCA-Krypto-AML-Richtlinien<\/h2>\n\n\n\n<p>Nach den in der britischen&nbsp;<a href=\"https:\/\/www.legislation.gov.uk\/uksi\/2017\/692\/contents\/made\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">Verordnung zur Bek\u00e4mpfung von Geldw\u00e4sche, Terrorismusfinanzierung und Geldtransfers (Informationen zum Zahler) 2017<\/a>m\u00fcssen sich Unternehmen bei der FCA registrieren und damit deren Krypto-AML- und KYC-Vorschriften einhalten. Diese Vorschriften sollen die Verbindung von Kryptow\u00e4hrungen mit Geldw\u00e4sche und dem allgemeinen Missbrauch digitaler Verm\u00f6genswerte eind\u00e4mmen.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">Krypto-AML-Gesetzgebung<\/h3>\n\n\n\n<p>Die Financial Conduct Authority empfiehlt nachdr\u00fccklich die Verwendung eines risikobasierten Ansatzes (RBA), bei dem ein geeignetes Compliance-Programm erstellt wird, das auf das damit verbundene Risiko Ihres Unternehmens in Ihrer Branche abgestimmt ist. Ein RBA muss die Risiken von Geldw\u00e4sche, Terrorismusfinanzierung und anderen Finanzkriminalit\u00e4t durch gr\u00fcndliche Identifizierung und Due Diligence der Verbraucher rund um die Uhr mindern.&nbsp;<\/p>\n\n\n\n<p>Dazu geh\u00f6rt eine verst\u00e4rkte Due Diligence (EDD) bei Personen mit h\u00f6herem Risiko, die in Form eines Screenings auf politisch exponierte Personen (PEP-Screening), einer \u00dcberpr\u00fcfung auf negative Berichterstattung und eines Sanktionsscreenings erfolgen kann. Diese AML-Prozesse sind allgemein als Know-Your-Customer-Workflow bekannt und sind f\u00fcr den Schutz der nationalen und internationalen Finanzsysteme von entscheidender Bedeutung.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">KYC-Kryptoprozess<\/h3>\n\n\n\n<p>Wie bereits erw\u00e4hnt, ist ein robuster KYC-Workflow ein wesentlicher Bestandteil des AML-Compliance-Programms eines Unternehmens und sollte ein hohes Ma\u00df an Sicherheit hinsichtlich der Identit\u00e4t und des Risikoniveaus eines Benutzers bieten. Die Krypto-AML-Vorschriften der FCA stimmen mit den Empfehlungen der Financial Action Task Force (FATF) \u00fcberein, insbesondere in Bezug auf die Durchf\u00fchrung einer RBA, einer Identit\u00e4ts\u00fcberpr\u00fcfung (IDV) und einer Kundensorgfaltspflichtpr\u00fcfung (CDD).<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" width=\"1024\" height=\"577\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/crypto-kyc-guide-methods-1024x577.jpg\" alt=\"KYC-Krypto-Dienst und verwendete Methoden.\" class=\"wp-image-18029\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/crypto-kyc-guide-methods-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/crypto-kyc-guide-methods-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/crypto-kyc-guide-methods-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/crypto-kyc-guide-methods-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/crypto-kyc-guide-methods-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/crypto-kyc-guide-methods-18x10.jpg 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p>Die Zusammenarbeit mit einem KYC-L\u00f6sungsanbieter ist die sicherste Methode, um eine Krypto-Registrierung bei der FCA zu erhalten, und die Regulierungsbeh\u00f6rde empfiehlt dringend die Verwendung dieser Art von Technologien. Krypto-KYC-Dienste k\u00f6nnen den Kundenakquiseprozess automatisieren und reduzieren die Kosten f\u00fcr die Kundenaufnahme erheblich, verringern den beh\u00f6rdlichen Pr\u00fcfaufwand und erzeugen bei den Benutzern ein erh\u00f6htes Gef\u00fchl der Kundensicherheit.&nbsp;<\/p>\n\n\n\n<p>KYC-L\u00f6sungen gelten heute international als f\u00fchrende Compliance-L\u00f6sung. Ein wichtiger Grund daf\u00fcr ist die Entwicklung betr\u00fcgerischer Methoden, insbesondere im Zusammenhang mit generativer KI. Weitere Informationen dazu finden Sie unter&nbsp;<a href=\"https:\/\/www.complycube.com\/de\/online-betrugspravention-mit-idv-losungen\/\">Online-Betrugspr\u00e4vention mit IDV-L\u00f6sungen<\/a>.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Die Zukunft der Krypto-Regulierung der FCA<\/h2>\n\n\n\n<p>Die Krypto-Regulierung wird sich in den kommenden Jahren wahrscheinlich erheblich weiterentwickeln und m\u00f6glicherweise \u00fcber die derzeitige Zust\u00e4ndigkeit der Financial Conduct Authority hinausgehen. Im Folgenden sind wichtige Bereiche aufgef\u00fchrt, die wahrscheinlich \u00fcberarbeitet werden.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">Verst\u00e4rkte Verbraucherschutzbestimmungen<\/h3>\n\n\n\n<p>Die Verbraucherpflicht der FCA wird sich wahrscheinlich zu einer verst\u00e4rkten Transparenz ausweiten, die dem Verbraucherschutz noch mehr Priorit\u00e4t einr\u00e4umt. Dies wird wahrscheinlich eine klare Kommunikation der mit der Nutzung bestimmter Dienste verbundenen Risiken beinhalten.<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"577\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/08\/registration-enforcement-1024x577.jpg\" alt=\"Das Financial Promotions Regime ist eine der wichtigsten Krypto-Regulierungen der FCA \" class=\"wp-image-21969\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/08\/registration-enforcement-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/08\/registration-enforcement-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/08\/registration-enforcement-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/08\/registration-enforcement-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/08\/registration-enforcement-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/08\/registration-enforcement-18x10.jpg 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p>Ein Hauptproblem sind die mangelhaften Berechtigungskontrollen bei bestimmten Krypto-Handelsdiensten. Beispielsweise bezieht sich der Futures-Markt f\u00fcr Kryptow\u00e4hrungen auf unbefristete und festverzinsliche Vertr\u00e4ge an regulierten zentralen B\u00f6rsen (CEXs).&nbsp;<\/p>\n\n\n\n<p>Der Futures-Handel erm\u00f6glicht die Nutzung von&nbsp;<a href=\"https:\/\/economictimes.indiatimes.com\/markets\/cryptocurrency\/crypto-news\/what-are-crypto-futures-how-do-they-work\/articleshow\/111731653.cms?from=mdr\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">Margen und Leverage<\/a>, und es gibt nur sehr wenige Vorschriften dar\u00fcber, welchen Benutzern Zugriff auf diese Funktionen gew\u00e4hrt wird. Krypto-Futures sind ein sehr volatiler Markt und k\u00f6nnen an einer B\u00f6rse wie der Finanzwelt&nbsp;<a href=\"https:\/\/www.coingecko.com\/en\/exchanges\/binance_futures\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">machen mehr als das Dreifache des Handelsvolumens des Spotmarktes aus<\/a>. Sie k\u00f6nnen mit Standardhandel ohne erweiterte Finanztools verglichen werden.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">Expansion in dezentrale Versorgungsunternehmen wie DeFi<\/h3>\n\n\n\n<p>Da das dezentrale Finanzwesen (DeFi) mit der weltweiten Einf\u00fchrung von Blockchain weniger volatil wird, wird die FCA ihre Regulierungsaufsicht wahrscheinlich auf diesen aufstrebenden Sektor ausweiten. DeFi stellt die Regulierungsbeh\u00f6rden vor einzigartige Herausforderungen, da es ohne Vermittler operiert und sich oft auf Smart Contracts verl\u00e4sst, um Finanztransaktionen zu erleichtern.<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"577\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/travel_rule_crypto_unhoted_wallets-2-1024x577.jpg\" alt=\"AML-Compliance-Software hilft bei der Regulierung des Krypto-Austauschs\" class=\"wp-image-18127\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/travel_rule_crypto_unhoted_wallets-2-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/travel_rule_crypto_unhoted_wallets-2-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/travel_rule_crypto_unhoted_wallets-2-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/travel_rule_crypto_unhoted_wallets-2-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/travel_rule_crypto_unhoted_wallets-2-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/travel_rule_crypto_unhoted_wallets-2-18x10.jpg 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p>Die dezentrale Natur dieser Plattformen kann traditionelle Regulierungsans\u00e4tze unwirksam machen, was neue Rahmenbedingungen f\u00fcr Kreditvergabe, Staking und Liquidit\u00e4tsbereitstellung erforderlich macht. Die FCA k\u00f6nnte versuchen, den Verbraucherschutz im DeFi-Bereich zu verbessern, indem sie sich auf die Pr\u00fcfung von Smart Contracts konzentriert und die Einhaltung von AML\/KYC-Vorschriften in allen DeFi-Protokollen, wie z. B. Decentralized Exchanges (DEXs), sicherstellt.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">Kontinuierliche Angleichung an die von der FATF festgelegten globalen Standards<\/h3>\n\n\n\n<p>Die FATF bleibt die globale Regulierungsbeh\u00f6rde f\u00fcr AML- und CTF-Richtlinien, und die FCA hat ihre Krypto-Vorschriften konsequent an die FATF-Richtlinien angepasst. Eine wichtige Regel ist die Travel Rule der FATF, die Krypto-Unternehmen verpflichtet, Informationen \u00fcber Transaktionen auszutauschen, und die weltweit zunehmend \u00fcbernommen wird.<\/p>\n\n\n\n<p>W\u00e4hrend die FATF ihre Richtlinien verfeinert, um neuen Herausforderungen im Kryptobereich zu begegnen, wird erwartet, dass die FCA diesem Beispiel folgt und sicherstellt, dass die britischen Vorschriften mit den internationalen Standards \u00fcbereinstimmen. Dies wird dazu beitragen, die Risiken im Zusammenhang mit Geldw\u00e4sche und Terrorismusfinanzierung zu mindern.<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"577\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/travel_rule_crypto_holistic_regulations-1024x577.jpg\" alt=\"Weltweite Einf\u00fchrung von Kryptow\u00e4hrungsvorschriften und der Krypto-Reiseregel\" class=\"wp-image-18104\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/travel_rule_crypto_holistic_regulations-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/travel_rule_crypto_holistic_regulations-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/travel_rule_crypto_holistic_regulations-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/travel_rule_crypto_holistic_regulations-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/travel_rule_crypto_holistic_regulations-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/travel_rule_crypto_holistic_regulations-18x10.jpg 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\">Die Krypto-Regulierung der FCA auf einen Blick<\/h2>\n\n\n\n<p>Die Einhaltung der Krypto-Vorschriften der FCA ist f\u00fcr digitale Verm\u00f6gensdienste ein Muss. Die Nichteinhaltung der Vorschriften der Beh\u00f6rde f\u00fchrt zu erheblichen Geldbu\u00dfen im Rahmen der Geldw\u00e4schebek\u00e4mpfung (und hat dies bereits getan) sowie zu einem m\u00f6glichen Betriebsverbot in der Region.<\/p>\n\n\n\n<p>Einige Unternehmen haben auf die FCA-Regeln reagiert, indem sie die Region bis auf Weiteres vollst\u00e4ndig verlassen, was f\u00fcr Gro\u00dfbritannien tats\u00e4chlich negative Folgen hat. Wenn Gro\u00dfbritannien seinen digitalen Verm\u00f6genswertsektor ausbauen will, muss es die Schwergewichte der Branche ins Land holen. Der sicherste Weg, dies sicherzustellen, scheint die Schaffung regulatorischer Sicherheit durch die Schaffung einer sektorspezifischen Regulierungsbeh\u00f6rde f\u00fcr digitale Verm\u00f6genswerte zu sein.&nbsp;<\/p>\n\n\n\n<p>Ab 2024 m\u00fcssen sich Unternehmen, die eine Krypto-Lizenz bei der FCA erwerben m\u00f6chten, jedoch an deren Vorschriften halten. F\u00fcr Kryptoasset-Dienste und Unternehmen, die eine solche Lizenz erwerben m\u00f6chten,&nbsp;<a href=\"https:\/\/www.complycube.com\/de\/kontakt\/verkauf-kontaktieren\/\">Kontakt ComplyCube<\/a>&nbsp;um herauszufinden, wie Ihnen die Palette an Compliance-L\u00f6sungen helfen kann.<\/p>","protected":false},"excerpt":{"rendered":"<p>Die Kryptoregulierung der FCA ist heute die f\u00fchrende Stimme in Sachen Krypto-Compliance in Gro\u00dfbritannien. Dieser Leitfaden bewertet gr\u00fcndlich die aktuellen Krypto-AML- und KYC-Kryptoregulierungen und er\u00f6rtert die Zukunft der erfolgreichen Erreichung der Krypto-Compliance der FCA....<\/p>","protected":false},"author":17,"featured_media":22207,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"content-type":"","inline_featured_image":false,"footnotes":""},"categories":[6],"tags":[62],"class_list":["post-22107","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-guides","tag-crypto-regulations"],"acf":[],"aioseo_notices":[],"aioseo_head":"\n\t\t<!-- All in One SEO Pro 4.9.5.2 - aioseo.com -->\n\t<meta name=\"description\" content=\"FCA crypto regulation is the leading voice in UK crypto compliance. 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