On 16 December 2024, the FCA published a discussion paper (DP24/4) (the “Discussion Paper”) on admissions and disclosures and market abuse regimes for cryptoassets. This is part of a series of publications by the FCA (and the...more
The FCA has published its expectations on registered or regulated firms partnering with unregistered cryptoasset firms, which may be illegally promoting to UK consumers....more
A Director of Enforcement at the Financial Conduct Authority (FCA) has set out some of the key challenges the regulator expects in its new role as AML/CTF (anti-money laundering/counter terrorist financing) supervisor for...more
3/10/2020
/ AML/CFT ,
Anti-Money Laundering ,
CFTC ,
Cryptoassets ,
Cryptocurrency ,
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FATF ,
Financial Conduct Authority (FCA) ,
Financial Crimes ,
Financial Markets ,
Financial Services Industry ,
Money Laundering ,
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Regulatory Oversight ,
Securities and Exchange Commission (SEC) ,
Supervisory Guidance ,
Terrorist Financing Regulations ,
UK