Welcome to GRIP, Global Relay’s new digital information service on practical compliance and regulatory change.
Please enjoy this free trial of our subscription content service, for a limited time only.
Money Laundering Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017
-
Crypto wrap: £1bn crypto exhange arrests, Mt.Gox reimbursements, Australia bitcoin ETF
Our summary of the latest crypto stories.
-
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.
-
UK Government confirms final proposals for cryptoasset regulation
A summary of the key outcomes from the government’s proposals.
-
Promoting cryptoassets: Are you ready for D-day?
Q&As on the key features of the extended financial promotions regime.
-
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.
-
FCA week in review September 4-8, 2023
Cryptoasset marketing, Politically Exposed Persons, and financial crimefighting.
-
FCA week in review August 14 – 18, 2023
Cryptoassets Travel Rule, the PEP regime, access to cash, and mortgage-only borrowers.