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DTSTART;TZID=Europe/London:20260730T140000
DTEND;TZID=Europe/London:20260730T143000
DTSTAMP:20260724T210618
CREATED:20260722T073628Z
LAST-MODIFIED:20260724T064134Z
UID:50574-1785420000-1785421800@complyport.com
SUMMARY:Webinar: The Corporate Response to Fraud: Risk\, Reputation and Recovery
DESCRIPTION:Description: On 30 September 2026 the Financial Conduct Authority (FCA) finally opens its FSMA authorisations gateway for cryptoasset applications. The era of light-touch Money Laundering Regulations (MLR) oversight is officially ending. To operate legally past October 2027\, every exchange\, custodian\, intermediary and stablecoin issuer serving UK clients must secure full FCA authorisation or Variation of Permission (VoP). In this fast-paced\, 30-minute strategic briefing\, Complyport’s UK specialists break down the critical submission requirements before the gateway opens. We reveal what the FCA is looking for in initial applications\, the common pitfalls that cause potential rejection\, and how to structure your governance\, capital resilience\, and Consumer Duty frameworks to ensure a smooth transition. In this session we will explore:▸The September 30 Gateway: A breakdown of the FCA application window▸Beyond MLR Registration: What full FSMA authorisation demands▸Capital & Safeguarding Rules: Unpacking the new permanent minimum capital requirements▸Consumer Duty & Operational Resilience: How to evidence fair value\, clear risk disclosures and DLT operational controls Who Should Attend:▸CEOs\, Founders and Board Directors of UK and international cryptoasset businesses seeking full UK market access.▸Heads of Compliance and MLROs responsible for drafting authorisation applications\, policies and risk assessments.▸General Counsel and In-House Legal Teams navigating FSMA perimeter rules\, s.21 financial promotions and transitional provisions.▸Risk Officers and Operations Directors implementing safeguarding\, capital buffers\, and operational resilience frameworks. – Access to ResourcesAll registrants will receive:▸A recording of the live session.▸Complimentary access to ViCA.Chat\, including 20 free queries\, to instantly search the latest FCA Crypto Sourcebook and FSMA policy updates.▸No subscription or payment required 								\n				\n				\n				\n									\n					\n						\n									Register Here\n					\n					\n				\n								\n				\n					\n		\n				\n			\n						\n				\n									Speaker								\n				\n				\n				\n					James BorleyDirector\, Payment Services\, Complyport UK 				\n				\n				\n				\n					Joel BaileyConsultant\, Authorisations\, Complyport UK
URL:https://complyport.com/event/webinar-the-corporate-response-to-fraud-risk-reputation-and-recovery/
LOCATION:Live online – Zoom
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DTSTART;TZID=Europe/London:20260804T080000
DTEND;TZID=Europe/London:20260804T084500
DTSTAMP:20260724T210618
CREATED:20260724T064523Z
LAST-MODIFIED:20260724T064926Z
UID:50789-1785830400-1785833100@complyport.com
SUMMARY:Why Most AML Frameworks in the UAE Fail and How to Fix Them Fast
DESCRIPTION:Description: On 30 September 2026 the Financial Conduct Authority (FCA) finally opens its FSMA authorisations gateway for cryptoasset applications. The era of light-touch Money Laundering Regulations (MLR) oversight is officially ending. To operate legally past October 2027\, every exchange\, custodian\, intermediary and stablecoin issuer serving UK clients must secure full FCA authorisation or Variation of Permission (VoP). In this fast-paced\, 30-minute strategic briefing\, Complyport’s UK specialists break down the critical submission requirements before the gateway opens. We reveal what the FCA is looking for in initial applications\, the common pitfalls that cause potential rejection\, and how to structure your governance\, capital resilience\, and Consumer Duty frameworks to ensure a smooth transition. In this session we will explore:▸The September 30 Gateway: A breakdown of the FCA application window▸Beyond MLR Registration: What full FSMA authorisation demands▸Capital & Safeguarding Rules: Unpacking the new permanent minimum capital requirements▸Consumer Duty & Operational Resilience: How to evidence fair value\, clear risk disclosures and DLT operational controls Who Should Attend:▸CEOs\, Founders and Board Directors of UK and international cryptoasset businesses seeking full UK market access.▸Heads of Compliance and MLROs responsible for drafting authorisation applications\, policies and risk assessments.▸General Counsel and In-House Legal Teams navigating FSMA perimeter rules\, s.21 financial promotions and transitional provisions.▸Risk Officers and Operations Directors implementing safeguarding\, capital buffers\, and operational resilience frameworks. – Access to ResourcesAll registrants will receive:▸A recording of the live session.▸Complimentary access to ViCA.Chat\, including 20 free queries\, to instantly search the latest FCA Crypto Sourcebook and FSMA policy updates.▸No subscription or payment required 								\n				\n				\n				\n									\n					\n						\n									Register Here\n					\n					\n				\n								\n				\n					\n		\n				\n			\n						\n				\n									Speaker								\n				\n				\n				\n					James BorleyDirector\, Payment Services\, Complyport UK 				\n				\n				\n				\n					Joel BaileyConsultant\, Authorisations\, Complyport UK
URL:https://complyport.com/event/why-most-aml-frameworks-in-the-uae-fail-and-how-to-fix-them/
LOCATION:Live online – Zoom
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20260827T110000
DTEND;TZID=Europe/London:20260827T113000
DTSTAMP:20260724T210618
CREATED:20260724T070128Z
LAST-MODIFIED:20260724T070429Z
UID:50809-1787828400-1787830200@complyport.com
SUMMARY:Countdown to September 30: Is Your Firm Ready for the FCA Crypto Gateway?
DESCRIPTION:Description: On 30 September 2026 the Financial Conduct Authority (FCA) finally opens its FSMA authorisations gateway for cryptoasset applications. The era of light-touch Money Laundering Regulations (MLR) oversight is officially ending. To operate legally past October 2027\, every exchange\, custodian\, intermediary and stablecoin issuer serving UK clients must secure full FCA authorisation or Variation of Permission (VoP). In this fast-paced\, 30-minute strategic briefing\, Complyport’s UK specialists break down the critical submission requirements before the gateway opens. We reveal what the FCA is looking for in initial applications\, the common pitfalls that cause potential rejection\, and how to structure your governance\, capital resilience\, and Consumer Duty frameworks to ensure a smooth transition. In this session we will explore:▸The September 30 Gateway: A breakdown of the FCA application window▸Beyond MLR Registration: What full FSMA authorisation demands▸Capital & Safeguarding Rules: Unpacking the new permanent minimum capital requirements▸Consumer Duty & Operational Resilience: How to evidence fair value\, clear risk disclosures and DLT operational controls Who Should Attend:▸CEOs\, Founders and Board Directors of UK and international cryptoasset businesses seeking full UK market access.▸Heads of Compliance and MLROs responsible for drafting authorisation applications\, policies and risk assessments.▸General Counsel and In-House Legal Teams navigating FSMA perimeter rules\, s.21 financial promotions and transitional provisions.▸Risk Officers and Operations Directors implementing safeguarding\, capital buffers\, and operational resilience frameworks. – Access to ResourcesAll registrants will receive:▸A recording of the live session.▸Complimentary access to ViCA.Chat\, including 20 free queries\, to instantly search the latest FCA Crypto Sourcebook and FSMA policy updates.▸No subscription or payment required 								\n				\n				\n				\n									\n					\n						\n									Register Here\n					\n					\n				\n								\n				\n					\n		\n				\n			\n						\n				\n									Speaker								\n				\n				\n				\n					James BorleyDirector\, Payment Services\, Complyport UK 				\n				\n				\n				\n					Joel BaileyConsultant\, Authorisations\, Complyport UK
URL:https://complyport.com/event/countdown-to-september-30-is-your-frim-ready-for-the-fca-crypto-gateway/
LOCATION:Live online – Zoom
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