Tag - crypto

JMLSG travel rule guidance approved

21/09/2023

FCA speaks on international collaboration

14/09/2023

FCA reminds firms of incoming crypto rules

11/09/2023

FCA sets out expectations for travel rule compliance

18/08/2023

JMLSG consults on travel rule

31/07/2023

Government rejects Treasury Committee’s suggestion to regulate retail crypto trading as gambling

21/07/2023

FSB publishes global regulatory framework for crypto-asset activities

18/07/2023

BIS publishes report on crypto ecosystem and risks

12/07/2023

FCA publishes crypto promotion final rules

08/06/2023

Treasury Committee calls for crypto trading regulation

17/05/2023

Parliament debates FPO amendments

04/05/2023

Treasury Committee publishes exchange of letters with FCA

25/04/2023

FCA speaks on regulating digital assets

25/04/2023

Raconteur feature on crypto exchanges – see our thoughts

24/04/2023

FCA publishes Consumer Duty programme of engagement

23/02/2023

FSB outlines priorities for the year

20/02/2023

FCA reminds crypto firms of upcoming fin prom rules

07/02/2023

FCA feeds back on crypto applications

25/01/2023

Parliament to debate crypto regulation

24/01/2023

EBA publishes peer review of PSD authorisation processes

11/01/2023

Industry alliance forms to lead UK’s future in digital currencies

11/01/2023

UK Finance publishes crypto regulation report

15/12/2022

Tribunal backs FCA on crypto-refusal decision

09/12/2022

European Council agrees strengthened AML rules

07/12/2022

FSB holds Basel plenary

07/12/2022

BoE speaks on digital currencies

22/11/2022

FCA reacts to FTX failure

14/11/2022

FSM Bill completes Commons committee stage

04/11/2022

FSMB amendment paper published

03/11/2022

Andrew Griffith letters on FSMB

01/11/2022

FSMB debate discusses crypto, net zero and regulatory independence

31/10/2022

FSB consults on regulation of crypto assets and markets

12/10/2022

BIS calls for swift Basel III implementation

20/09/2022

MLR amendments made

22/07/2022

FCA publishes Annual Report

20/07/2022

FCA’s CEO speaks on how the UK will regulate for the future

15/07/2022

FSB updates on international regulation and supervision of crypto activities

11/07/2022

EU reaches agreement on crypto measures

01/07/2022

FCA hosts CryptoSprint events

01/07/2022

Treasury feeds back on MLR changes

15/06/2022

FCA speaks on regulating finance in the UK

24/05/2022

FCA highlights the risks of investing in crypto

11/05/2022

FCA delivers speech on learning from the past

06/05/2022

FCA talks of a “digital regulator”

06/04/2022

UK gearing up to be a global cryptoasset technology hub

05/04/2022

Government to regulate stablecoins

04/04/2022

MEPs vote on draft crypto legislation

01/04/2022

Regulators remind firms of crypto risks

24/03/2022

EP reports on crypto Regulation proposal

23/03/2022

ASA cracks down on misleading crypto ads

22/03/2022

Treasury and FCA discuss regulatory perimeter

21/03/2022

Consumers warned on the risks of crypto-assets

17/03/2022

Joint Statement from UK Financial Regulatory Authorities: Cryptoassets

14/03/2022

FCA publishes Consumer investments data review

04/03/2022

ASA successfully challenges crypto ads

02/03/2022

FCA comments on crypto-provider controllers

23/02/2022

Tribunal considers crypto registration refusal

18/02/2022

BoE publishes Financial Stability Report

14/12/2021

European Council and Parliament agree crypto-transfer mandate

02/12/2021

BoE looks at financial stability risks of crypto

13/10/2021

Basel Committee consults on prudential treatment of crypto exposures

10/06/2021

FCA extends temporary crypto registration regime

03/06/2021

European Parliament issues draft report on proposed markets in crypto-assets regulation

10/03/2021

Treasury and FCA discuss perimeter report

25/02/2021

FCA sets up temporary regime for crypto firms

17/12/2020

FCA confirms new rules

23/10/2020

FMLC responds on AML action plan

27/08/2020

Treasury responds on MLD5

24/01/2020

FCA confirms crypto-AML requirements

10/01/2020

FCA takes action against illegal deposit taker

10/01/2020

FSB holds Paris plenary

11/11/2019

Have you replied on MLD5?

23/05/2019

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