Webinar On Demand: Navigating the IFPR Impact: Good and Poor Practices Observed this webinar is now available to view on demand Our webinar ”Navigating the IFPR Impact: Good and […] [...]
Webinar On Demand: FinCrime & eKYC in Payments – Trends to Expect, Challenges and Solutions this webinar is now available to view on demand Our webinar ”FinCrime & eKYC […] [...]
Webinar On Demand: AI & Crypto in Payments – Innovations, Risks and the Road Ahead this webinar is now available to view on demand Our webinar ”AI & Crypto […] [...]
In June 2023, the FCA introduced new requirements for promoting qualifying cryptoassets to retail clients, known as the ‘back end’ rules. These rules aim to enhance consumer protection and ensure […] [...]
ComplyCrypto Depository Limited is pleased to announce that the Financial Conduct Authority (FCA) approved its registration as a cryptoasset exchange provider under the Money Laundering, Terrorist Financing and Transfer of […] [...]
In June 2023, the Financial Conduct Authority (“FCA”) issued Policy Statement 23/6 (the “Policy Statement”), outlining the financial promotion rules for cryptoassets. The new regime took effect on October 2023, […] [...]
Under construction: The EU is building a new AML regulator that will oversee crypto businesses While the attention of the crypto industry, in the EU, has focused on the Markets […] [...]
Since January 2020, firms undertaking any cryptoasset activity in the UK have had to comply with the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations […] [...]
The recent call from HM treasury to make the UK “a global cryptoasset technology hub” has sent ripples throughout the financial technology (fintech) industry. However, the Chancellor’s aspirational ‘sales pitch’ […] [...]
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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