This briefing covers the FCA’s proposed rules for market abuse in cryptoassets (MARC) in (DP24/4) and follows our earlier coverage on the proposals for the FCA’s admissions and disclosures (A&D) regime proposed in that...more
1/28/2025
/ Anti-Money Laundering ,
Compliance ,
Crypto Exchanges ,
Cryptoassets ,
Digital Assets ,
Disclosure Requirements ,
Financial Conduct Authority (FCA) ,
Insider Trading ,
Market Abuse ,
Market Manipulation ,
Regulatory Requirements ,
UK
The Financial Conduct Authority (FCA) has released its first publication (DP24/4) on its future rules for U.K. cryptoasset market participants. This discussion paper seeks input on the FCA’s proposed rules for admissions and...more
1/17/2025
/ Anti-Money Laundering ,
Compliance ,
Cryptoassets ,
Digital Assets ,
Disclosure Requirements ,
Financial Conduct Authority (FCA) ,
Financial Services Industry ,
Market Abuse ,
Proposed Rules ,
Regulatory Agenda ,
Regulatory Requirements ,
Securities Regulation ,
UK
The U.K.’s Financial Conduct Authority (FCA) has today published its high-level proposals for a major overhaul of the U.K.’s cryptoasset regulatory regime. Whilst substantive rules have not been issued today, the FCA’s...more
The U.K.’s banking and financial services regulators have recently issued guidance updating their approach to handling applications to approve acquisitions of U.K.‑regulated businesses. This guidance is of interest to...more
11/21/2024
/ Control Test ,
Financial Conduct Authority (FCA) ,
Financial Institutions ,
General Partnerships ,
Hedge Funds ,
Limited Partnerships ,
Private Equity ,
Prudential Regulation Authority (PRA) ,
Significant Influence Test ,
UK ,
UK Brexit