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MLRs
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HM Treasury launches consultation on effectiveness of Money Laundering Regulations
New proposals aim to reduce ambiguity and lead to a reduction in over-compliance or inconsistent application.
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Promoting cryptoassets: Are you ready for D-day?
Q&As on the key features of the extended financial promotions regime.
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10 things crypto firms need to know about the new financial promotions regime
The FCA wants cryptoasset firms to understand the broad definition of financial promotions.
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View from the Chair: UK crypto rules lack clarity for consumers
In his regular column, Bovill’s Executive Chair Ben Blackett-Ord discusses how the new crypto financial promotions regime may cause consumer confusion.
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UK regulator launches review of treatment of PEPs in light of recent “debanking” cases
FCA to review the treatment of domestic PEPs by financial services firms.
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Assessing the current state of play for UK cryptoasset regulation
The foundation of a crypto roadmap: financial promotions, stablecoins, NFTs, DLT and market abuse.
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Crypto marketers face new financial promotions regime in the UK
The FCA says it will take robust action against firms breaching the new requirements.