Tag: money laundering
Showing 4 out of 4 results
22 June 2022
Proposed amendments to MLRs – New change in control regime for cryptoasset businesses
11 August 2020
FINTECH REGULATION – WHAT’S COMING UP?
02 April 2020
COVID-19: Pressure Points: FCA issues 'Dear CEO' letter with update to retail firms (UK)
The Financial Conduct Authority (FCA) has issued a ‘Dear CEO’ letter (the letter) with an update on key issues in light of COVID-19 to firms providing …
09 January 2020
Happy New Year – Happy New Money Laundering Regulations
On 20 December 2019, we received a festive treat: the publication of the Money Laundering and Terrorist Financing (Amendment) Regulations 2019 (the …