Money Laundering Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017
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FCA work in review September 9 – 13, 2024
Our at-a-glance guide to recent FCA activity.
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Crypto wrap: £1bn crypto exhange arrests, Mt.Gox reimbursements, Australia bitcoin ETF
Our summary of the latest crypto stories.
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FCA warns firms of deficient financial crime controls
The regulator has observed common weaknesses among MLR Annex I firms and indicates that it is increasing its scrutiny of this area.
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UK Government confirms final proposals for cryptoasset regulation
A summary of the key outcomes from the government’s proposals.
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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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FCA week in review September 4-8, 2023
Cryptoasset marketing, Politically Exposed Persons, and financial crimefighting.
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FCA week in review August 14 – 18, 2023
Cryptoassets Travel Rule, the PEP regime, access to cash, and mortgage-only borrowers.