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
07 November 2019
20 February 2019
The UK’s Financial Conduct Authority has published draft guidance for market players in the developing cryptoassets sector (see CP19/3).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
24 September 2018
In February 2018, the UK Treasury Committee launched an inquiry into digital currencies. In the course of its inquiry the Committee received oral and written evidence from a number of
11 June 2018
On 11 June, the UK’s financial services regulator, the Financial Conduct Authority (FCA), published a “Dear CEO letter” providing guidance on how banks should handle the financial crime risks associated
14 May 2018
The UK government launched its first FinTech Sector Strategy in March 2018. One plank of its strategy was to create
13 April 2018
To date, the Financial Conduct Authority (FCA), the UK financial services regulator has made clear (via its Feedback statement on
