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.

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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.

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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.

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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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