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.

This is some text inside of a div block.
This is some text inside of a div block.
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.

This is some text inside of a div block.
This is some text inside of a div block.
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.

This is some text inside of a div block.
This is some text inside of a div block.
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.

This is some text inside of a div block.
This is some text inside of a div block.

Connect with us