This article explains the UK’s policy statement PS26/10 for qualifying stablecoins and compares its requirements to the EU’s.
KYC
Regulated banks can no longer treat Annex 1 regulation as a stamp of compliance.
The broker-dealer failed to properly monitor more than 61,500 foreign currency wires after previously settling similar charges in 2018.
Our columnist Carroll Barry-Walsh returns with some typically lively observations on wealth management via the art market.
Recent developments in crypto crime; can the law and regulators keep up?
Andrew Dipkin argues the “retailization” of private markets is transforming fund administration from a back-office function into critical infrastructure.
Private credit lenders should expect to see lenders introducing a more vigorous system of checks on security.
Comment sought on requiring originating providers to obtain identification information from new and renewing customers and on retaining the data for a set duration.