UK’s FCA Director delivers speech on crypto-assets, financial regulation and preventing financial crime in the emerging market for digital assets UK’s FCA Director delivers speech on crypto-assets, financial regulation and preventing financial crime in the emerging market for digital assets Monica Monaco2020-03-25T15:44:35+01:00Categories: News|Tags: Crypto-assets, FCA, Financial crime, Uk| Read More
UK’s HM Treasury delays implementation of the FATF ‘Travel Rule’ UK’s HM Treasury delays implementation of the FATF ‘Travel Rule’ Monica Monaco2020-03-09T10:57:07+01:00Categories: News|Tags: Crypto-assets, FATF, HMRC, Uk| Read More
BaFin publishes Guidance Notice on prospectus- and authorisation-requirements for the issuance of crypto tokens BaFin publishes Guidance Notice on prospectus- and authorisation-requirements for the issuance of crypto tokens Monica Monaco2020-03-09T10:54:27+01:00Categories: News|Tags: BaFin, Crypto-assets, Germany| Read More
UK High Court rules crypto-assets can be property UK High Court rules crypto-assets can be property Monica Monaco2020-03-25T11:55:56+01:00Categories: News|Tags: Crypto-assets, Uk| Read More
OECD publishes a report on tokenisation of assets and potential implications for financial markets OECD publishes a report on tokenisation of assets and potential implications for financial markets Monica Monaco2020-03-09T10:40:26+01:00Categories: News|Tags: Crypto-assets, OECD| Read More
BaFin publishes Guidance Notice on prospectus- and authorisation-requirements for the issuance of crypto tokens BaFin publishes Guidance Notice on prospectus- and authorisation-requirements for the issuance of crypto tokens Monica Monaco2020-03-09T10:51:59+01:00Categories: News|Tags: Crypto-assets, CSSF, Luxembourg, Virtual Assets| Read More
UK’s Financial Conduct Authority becomes AML/CTF supervisor of UK crypto-asset activities UK’s Financial Conduct Authority becomes AML/CTF supervisor of UK crypto-asset activities Monica Monaco2020-03-09T10:48:28+01:00Categories: News|Tags: Crypto-assets, FCA, Uk| Read More
European Commission launches public consultation on crypto-assets European Commission launches public consultation on crypto-assets Monica Monaco2020-02-03T12:35:42+01:00Categories: News|Tags: Crypto-assets, European Commission| Read More
UK’s FCA announces AML/CTF regime for crypto-asset service providers UK’s FCA announces AML/CTF regime for crypto-asset service providers Monica Monaco2019-12-02T17:53:57+01:00Categories: News|Tags: Crypto-assets, FCA, Uk| Read More
UK Financial Conduct Authority publishes Final Guidance on crypto-assets UK Financial Conduct Authority publishes Final Guidance on crypto-assets Monica Monaco2019-08-05T15:58:05+02:00Categories: News|Tags: Crypto-assets, FCA, Uk| Read More
