FCA

FCA prudential requirements include an obligation for firms carrying out regulated cryptoasset activities to perform an overall risk assessment.

FCA prudential requirements include an obligation for firms to perform an overall risk assessment.

The message is clear: an Annex 1 FCA registration is not a substitute for due diligence. Authorized firms still need to exercise robust AML controls.

Our regular roundup of the latest news and developments from the FCA.

FCA survey results show tens of thousands more accounts suspected.

Crypto-asset activities will be within the FCA’s regulatory perimeter starting on October 25, 2027.

Our regular roundup of the latest news and developments from the FCA.

A carve-out from fund regulations could turn London’s vaulted bullion into real-time digital collateral – if firms can solve the property rights puzzle.