FCA publishes its 2020/2021 Business Plan FCA publishes its 2020/2021 Business Plan Michele Pellerzi2020-05-01T13:02:56+02:00Categories: News|Tags: AML/CFT, FCA, Uk| Read More
Swiss Federal Council calls for changes to legal framework to better deal with DLT and crypto-assets Swiss Federal Council calls for changes to legal framework to better deal with DLT and crypto-assets Monica Monaco2019-01-14T17:33:49+01:00Categories: News|Tags: AML/CFT, Crypto-assets, Switzerland| Read More
FATF recommends UK to strengthen its crypto regulations FATF recommends UK to strengthen its crypto regulations Monica Monaco2019-01-14T17:11:41+01:00Categories: News|Tags: AML/CFT, Crypto-assets, Cryptocurrencies, FATF, Uk, Virtual currencies| Read More
G20 vows to implement FATF AML standards for crypto-assets G20 vows to implement FATF AML standards for crypto-assets Monica Monaco2019-01-14T16:39:44+01:00Categories: News|Tags: AML/CFT, Crypto-assets, G20| Read More
