Digital Assets - Complyport UK Consultancy Service

Cryptoassets: The Importance of Internal Audit for FCA AML/CFT Compliance

The Financial Conduct Authority (“FCA”) recently published a memo related to companies dealing in cryptoassets. The update sets out requirements as part of the wider rules and guidance for cryptoasset […] [...]

Compliance with the FCA’s Cryptoasset Promotions Regime

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 […] [...]

FCA’s Firm Stance on Crypto Regulations and the Ripple Effects on Binance’s Operations

The finance world has always been subject to regulations to ensure consumer safety and market integrity. Within this sphere, the Financial Conduct Authority (FCA) of the UK, is asserting its […] [...]

Cryptoassets to Be Subject to FCA’s Financial Promotions Regime

In the rapidly evolving world of cryptoassets, staying on the right side of the law is paramount. If you’re a cryptoasset firm operating in the UK or marketing […] [...]

Tag: Digital Assets

Cryptoassets: The Importance of Internal Audit for FCA AML/CFT Compliance

Compliance with the FCA’s Cryptoasset Promotions Regime

FCA’s Firm Stance on Crypto Regulations and the Ripple Effects on Binance’s Operations

Cryptoassets to Be Subject to FCA’s Financial Promotions Regime

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