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 […] [...]
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 […] [...]
The FCA introduced significant updates to its Financial Crime Guide (“FCG”) through Policy Statement PS24/17. This revision aligns with the FCA’s 2022-2025 Strategy, emphasising proactive and data driven supervision to […] [...]
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 […] [...]
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, […] [...]
The European Union’s new Anti-Money Laundering (AML) reforms are set to transform the financial sector with the establishment of the Anti-Money Laundering Authority (AMLA). The new EU authority, which will […] [...]
The UK’s financial regulatory framework is complicated, with several directives and permissions in place to ensure the integrity of the financial markets. Two important components of this framework are the […] [...]
The popularity of Cryptoasset Service Providers (“CASPs”) has surged in recent years, driven by a combination of technological advancements, growing interest in cryptocurrencies and increased adoption by both retail and […] [...]
The United Kingdom aims to bring clarity and oversight to the rapidly expanding cryptoasset market via a comprehensive regulatory regime. These regulations, once implemented, will represent a significant step towards […] [...]
October 2023 has been a very busy month for the FCA in terms of crypto asset regulation. In case you missed them, these were some of the most important FCA […] [...]
The landscape of cryptoassets is ever-evolving, and with it, so are the regulatory requirements. Effective from 8 October 2023, the Financial Conduct Authority (FCA) is implementing a series of stringent […] [...]
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’ […] [...]
After the UK left the EU on 31 January 2020 (“Brexit”), the United Kingdom started following new rules under its own Sanctions and Anti-Money Laundering Act. No longer subject to […] [...]
As part of the FCA’s ongoing efforts to tackle financial crime, thousands of regulated firms will have new financial crime reporting requirements from 30 March 2022. Currently, around 2,500 firms […] [...]
The pandemic and the changing investment environment have exacerbated the proportion of consumers holding high-risk investments due to long-term social and economic factors and the distribution of promotions to a […] [...]
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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