Insights

UK Budget 2020: Implications for cryptoasset businesses
Ernest Lima
Partner
March 18, 2020

In its March 2020 Budget, the UK Government provided assurance about its plan to support the public as well as business in the context of COVID-19. At Budget time, the Chancellor announced that despite significant and unprecedented challenges, the UK economy remains strong and the Budget outlines the government’s plans to ensure continued growth and investment in the nation.

XReg Consulting: COVID-19 Statement
March 17, 2020

As regulatory and compliance professionals, community safety is always our top priority at XReg Consulting. In response to the rapidly evolving COVID-19 emergency, we are taking precautionary health and safety measures very seriously, while following all relevant government and WHO advice.

MONEYVAL publishes Gibraltar’s long-anticipated Mutual Evaluation Report
Ana James
International Relations Manager
February 26, 2020

On Wednesday, 12 February 2020, MONEYVAL published the long-awaited evaluation report against Gibraltar’s compliance with anti-money laundering and countering the financing of terrorism (AML/CFT) global standards.

Global standard-setter highlights key risks of cryptoasset trading platforms
Nathan Catania
Partner
February 20, 2020

On 12 February 2020, the International Organisation of Securities Commissions (IOSCO) published a report which is likely to influence the approach regulators take when dealing with crypto exchanges and other providers, defined as crypto-asset trading platforms (CTPs) by IOSCO.

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