The government has responded to its consultation on a future regulatory regime for cryptoassets. In general the government intends to...
The FCA has written once again about its concerns about firms’ readiness to comply with the new regime. The FCA expects that the vast...
Latest data shows only two firms applied for crypto registration in August Only one month remains before strict marketing regime takes...
In a two-for-one, the Upper Tribunal used its decision in Moneybrain to weigh in on two important regulatory themes: more stringent...
Last week the PRA
published a 'Dear CEO' letter to banks and PRA-regulated investment firms on
exposure to cryptoassets. In light of the...
Our 2022 enforcement trends report predicts that technology disruptions may create new areas of AML risk and that the FCA will make more...
The FCA has banned Binance Markets Limited from undertaking any regulated activities in the UK, and in so doing, took the opportunity to...
The FCA has only given the green light to five of the hundreds of crypto businesses which have applied for AML registration. So it's no...