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UK FCA Reminds Crypto-Asset Firms to Prepare for AML/CTF Regime

Implementation of the EU’s Fifth Money Laundering Directive on 10 January 2020 is now fast approaching. To the Financial Conduct Authority’s long list of responsibilities has been added the role

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AML, FCA, UK

FCA Finally Speaks on Crypto: UK Regulator Clarifies Regulatory Perimeter for Cryptoassets

The UK’s Financial Conduct Authority has published draft guidance for market players in the developing cryptoassets sector (see CP19/3). This follows a report published last autumn by the UK’s Cryptoasset

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Cryptoassets, Exchange Token, FCA, Security Token, UK, Utility Token

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