FCA issues a policy statement requiring additional firms to submit an annual financial crime report FCA issues a policy statement requiring additional firms to submit an annual financial crime report bcwg-admin2021-05-14T12:05:47+02:00Categories: News|Tags: FCA, Uk| Read More
UK HM Treasury publishes a Consultation and a call for evidence on UK regulatory approach to crypto-assets and stablecoins UK HM Treasury publishes a Consultation and a call for evidence on UK regulatory approach to crypto-assets and stablecoins bcwg-admin2021-02-12T11:53:02+01:00Categories: News|Tags: Crypto-assets, HM Treasury, Stablecoins, Uk| Read More
FCA establishes a Temporary Registration Regime for crypto-asset businesses FCA establishes a Temporary Registration Regime for crypto-asset businesses bcwg-admin2021-01-12T15:16:35+01:00Categories: News|Tags: Brexit, Crypto-assets, FCA, Uk| Read More
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 bcwg-admin2020-11-03T11:11:33+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” bcwg-admin2020-05-01T13:13:11+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 bcwg-admin2020-05-01T13:02:56+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
