Tag: crypto assets
Showing 7 out of 7 results
17 May 2024
UK FCA proposes to update its Financial Crime Guide on sanctions, transaction monitoring and more
13 April 2021
Fintech: Latest UK Legal and Regulatory Trends
21 June 2019
FCA's First Annual Perimeter Report – have you crossed the line?
The FCA has published its first annual perimeter report, reflecting on perimeter issues. The perimeter is basically the legal boundary determining what …
20 June 2019
Cryptoassets – what should the second line of defence be focussing on?
04 June 2019
Crypto asset compliance in an uncertain regulatory environment
02 November 2018
Casting the regulatory net over virtual assets – new regulation in Hong Kong for crypto fund managers, fund distributors and trading platforms
Yesterday, the Securities and Futures Commission (SFC) published a statement (Statement), together with a press release, setting out its new regulatory …
17 July 2018
The FSB's Crypto-assets framework: What does it mean for firms?
The Financial Stability Board (FSB) has published its framework to monitor crypto-assets as part of its wider report to the G20 on work by the FSB and …