FCA bans the sale to retail clients of investment products that reference crypto-assets FCA bans the sale to retail clients of investment products that reference crypto-assets Michele Pellerzi2020-11-03T11:11:33+01:00Categories: News|Tags: Crypto-assets, FCA, Uk| Read More
FCA publishes a consultation paper on “regulated fees and levies: rates proposals 2020/21” FCA publishes a consultation paper on “regulated fees and levies: rates proposals 2020/21” Michele Pellerzi2020-05-01T13:13:11+02:00Categories: News|Tags: Crypto-assets, FCA, Fees, Uk| Read More
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
UK’s HM Treasury announces its Budget for 2020 UK’s HM Treasury announces its Budget for 2020 Monica Monaco2020-03-25T16:07:12+01:00Categories: News|Tags: Budget 2020, Uk| Read More
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
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
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
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
