
New customers can no longer open accounts on the firm’s website, but existing ones still risk losing money as there are no protective measures in place.
Hameed Shuja2 min read

We spoke to ComplyAdvantage on the very first ever episode of The GRIP Podcast. They’re now back to tell us how the risk landscape has changed.
Carmen Cracknell23 min listen

Our regular roundup of the latest news and developments from the FCA.
Hameed Shuja3 min read

Our pick of the week’s crypto stories.
Carmen Cracknell3 min read

Banks say rules governing the digital currency are a risk to financial stability. Are they just trying to stamp out competition?
The Financial Times9 min read

The Chairmen of the SEC and CFTC discussed how they could best coordinate regulation of digital assets as Congress scrambles to finalize legislation.
Alexander Barzacanos2 min read

Our regular roundup of the latest news and developments from the FCA.
Hameed Shuja3 min read

The regulator is entering into an important phase with a lot of transitional change: crypto regulation, BNPL, consumer protection, economic growth – how will it cope?
Gary Watson | Clarionet Consulting2 min read