Blog

FATF focuses again on virtual assets
26
February 2021
FATF just published the outcomes of its February 2021 plenary session. VAs & VASPs are firmly back on the agenda; the focus of significant attention in the first half of 2021.

FCA consults on the extension of Annual Financial Crime Reporting Obligation
23
November 2020
The FCA has launched a consultation on their proposal to extend the scope of the annual financial crime report to include all cryptoasset exchange and custodian wallet providers.

UK's Regulatory Framework for Financial Promotions
18
November 2020
The UK's two government proposals aim to extend and amend the UK's regulatory framework for financial promotions, with a significant impact on the cryptoasset industry.

UK Economic Crime Levy
21
October 2020
The UK is seeking to impose a new industry crime levy to tackle money laundering risk. Read our selective response to the consultation to see how this may impact you.
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