This is the first in a series of three articles examining the UK’s emerging regulatory framework for cryptoassets. Together, the series explores the expansion of the regulatory perimeter for ...
FCA revises previous monthly sales numbers based on new reporting system. The report explains that sales will break down into three main categories. The first category is simply sales made by dealers ...
The rise of social media as a powerful platform for influencing financial decisions has brought with it significant risks, especially when it comes to "finfluencers" social media personalities ...
UK’s Financial Conduct Authority (FCA) Provides Clarification on Crypto-Asset Registration Processes
The UK’s Financial Conduct Authority (FCA) has recently shared a comprehensive update on crypto-asset registrations processes, which are said to be focused on building strong foundations. The FCA ...
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FCA to take control of anti-money laundering supervision of professional service firms in major reform
The government’s reform of anti-money laundering and counter-terrorism financing supervision will significantly change and diminish the roles of the legal regulator and HMRC. Today, the Treasury ...
The UK’s financial regulator has warned consumers not to use cryptocurrency ATMs operating in the country, as they are doing so illegally. The Financial Conduct Authority (FCA) said any machines ...
The U.K. financial regulator is expanding its remit and planning to deploy AI to manage its increased workload. This is part of a global trend and has significant compliance implications. The ...
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