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Money Laundering Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017
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Horizon scanning: UK regulatory topics to look out for in 2026
Regulatory topics that will have a significant impact on institutions operating in the UK financial services sector this year.
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The rise of stablecoins – regulatory landscape in the UK
The second of a two-part series analyses the EU and UK crypto regulatory landscapes, focusing on the UK regulatory framework for stablecoins.
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FCA work in review September 9 – 13, 2024
Our at-a-glance guide to recent FCA activity.
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Crypto wrap: £1bn crypto exhange arrests, Mt.Gox reimbursements, Australia bitcoin ETF
Our summary of the latest crypto stories.
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FCA warns firms of deficient financial crime controls
The regulator has observed common weaknesses among MLR Annex I firms and indicates that it is increasing its scrutiny of this area.
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UK Government confirms final proposals for cryptoasset regulation
A summary of the key outcomes from the government’s proposals.
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Promoting cryptoassets: Are you ready for D-day?
Q&As on the key features of the extended financial promotions regime.
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10 things crypto firms need to know about the new financial promotions regime
The FCA wants cryptoasset firms to understand the broad definition of financial promotions.