Introduction In April 2025, the UK Department for Science, Innovation and Technology (DSIT) released the Cyber Security and Resilience Policy Statement, detailing legislative proposals for the Cyber Security and Resilience
Introduction The FCA’s latest Discussion Paper DP25/1, titled “Regulating Cryptoasset Activities,” outlines its proposed approach to regulating the cryptoasset sector in the United Kingdom. This initiative follows HM Treasury’s 2023
As the UAE strengthens its position as a global hub for virtual assets, two regulatory bodies have emerged at the forefront: the Securities and Commodities Authority (SCA) and Dubai’s Virtual
The Financial Conduct Authority (FCA) has released its latest Primary Market Bulletin 54 (PMB 54), offering crucial insights into the evolving landscape of the UK’s primary markets. This edition underscores
Overview Money laundering poses a significant threat to the UK’s financial system, enabling organised crime groups to conceal illicit funds and sustain their criminal activities. The National Crime Agency (NCA)
If your brokerage operates within the Dubai International Financial Centre (“DIFC”) and is regulated by the Dubai Financial Services Authority (“DFSA”), there are specific Anti-Money Laundering (“AML”) compliance obligations you
The Financial Conduct Authority (FCA) in the UK has placed significant emphasis on the fair treatment of vulnerable customers, as outlined in its guidance FG21/1. This guidance highlights the need
What Happened On Monday 28th April 2025, a massive power outage struck Spain and Portugal, plunging millions across the Iberian Peninsula into darkness and disrupting critical infrastructure. The blackout, described
The Regulatory Gateway for Financial Promotions is Here
Navigating KYC Challenges in 2024: Insights from the Q&A Session
Webinar Recording – KYC: Challenges Around KYC and Best Practices for 2024
Navigating the Financial Promotions Gateway Ahead of the FCA Deadline, 7th February 2024
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