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Our at-a-glance guide to recent FCA activity.
Our summary of the latest crypto stories.
The regulator has observed common weaknesses among MLR Annex I firms and indicates that it is increasing its scrutiny of this area.
A summary of the key outcomes from the government’s proposals.
Q&As on the key features of the extended financial promotions regime.
The FCA wants cryptoasset firms to understand the broad definition of financial promotions.
Cryptoasset marketing, Politically Exposed Persons, and financial crimefighting.
Cryptoassets Travel Rule, the PEP regime, access to cash, and mortgage-only borrowers.