Regulatory topics that will have a significant impact on institutions operating in the UK financial services sector this year.
Money Laundering Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017
The second of a two-part series analyses the EU and UK crypto regulatory landscapes, focusing on the UK regulatory framework for stablecoins.
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.