/Passle/60746e77e5416b13f482811b/SearchServiceImages/2023-11-21-11-28-48-133-655c9470006d238a131d22d8.jpg)
The International Organization of Securities Commissions has finalised its 18 policy recommendations for the regulation of crypto and...
/Passle/60746e77e5416b13f482811b/SearchServiceImages/2023-10-25-15-58-56-595-65393b406b54110daf164a6f.jpg)
The FCA has warned firms about three common issues with their crypto marketing, namely: promotions making claims about the safety,...
/Passle/60746e77e5416b13f482811b/SearchServiceImages/2023-10-11-19-49-07-085-6526fc3375613ff8efc8b414.jpg)
Snapshot:FCA issues 146 alerts in first 24 hours of new cryptoasset marketing regimeAlso takes action against prospective approver of...
/Passle/60746e77e5416b13f482811b/SearchServiceImages/2023-10-04-10-59-19-676-651d4587366e9bcc067b905e.jpg)
The EU’s incoming regime for cryptoassets includes tougher rules for "significant” stablecoins. Advice from the European Banking...
/Passle/60746e77e5416b13f482811b/SearchServiceImages/2023-09-22-12-08-12-067-650d83ac0c0d31d576c1ea35.jpg)
The FCA has written once again about its concerns about firms’ readiness to comply with the new regime. The FCA expects that the vast...
/Passle/60746e77e5416b13f482811b/SearchServiceImages/2023-09-05-09-43-37-551-64f6f849dc5675827cd60c29.jpg)
Latest data shows only two firms applied for crypto registration in August Only one month remains before strict marketing regime takes...
/Passle/60746e77e5416b13f482811b/SearchServiceImages/2023-08-19-23-56-41-640-64e156b9d8256562ba548178.jpg)
The FCA has set out its expectations for cryptoasset firms in complying with the incoming 'Travel Rule'. Under the Rule - which comes...
In a two-for-one, the Upper Tribunal used its decision in Moneybrain to weigh in on two important regulatory themes: more stringent...
The Treasury Committee has launched an inquiry into cryptoassets in the UK, as it seeks to explore the opportunities and risks they bring...
Those of you following cryptoasset markets over the past week have seen one of the most dramatic events to date in an already volatile...
Last week the PRA
published a 'Dear CEO' letter to banks and PRA-regulated investment firms on
exposure to cryptoassets. In light of the...
Our 2022 enforcement trends report predicts that technology disruptions may create new areas of AML risk and that the FCA will make more...
The FCA has opened its consultation on changes it is proposing to make to protect consumers from harm when investing in high risk...
Those who inhabit the cryptoasset / cryptocurrency space will be familiar with the issue that there is no international consensus on how...
The FCA has banned Binance Markets Limited from undertaking any regulated activities in the UK, and in so doing, took the opportunity to...
As crypto markets continue to grow, and some cryptoassets exhibit a high degree of volatility, regulators are forced to consider the...