In today’s high-tech world the Anti-Money Laundering and Counter Terrorist Financing rules are continually raising their head. The role of the MLRO has become increasingly…
The FCA often seem like faceless people making decisions on your future livelihood. Sometimes their lack of, or even deluge of detail regarding their decision…
Many cryptoasset firms have had their applications rejected or recommended to withdraw due to a poor standard of completion. FCA cryptocurrency registration is akin to…
FCA Cryptocurrency Firm AML Registration The FCA, under the 5th Anti-Money Laundering Directive have required firms to register with them for Anti-Money Laundering. Many firms…
CryptoAssets Brochure for firms requiring registration with the FCA for Anti-Money Laundering & Counter Terrorism Financing No mess, No Fuss; please complete the form…
In Summer 2019, the FCA Issued A Dear CEO Letter To All Payment Companies Regarding Their Safeguarding Accounts and Their Management of Them. Nearly 18…
June 30th 2020 15th December 2020 was the final day to have your registration with the FCA recorded so as to receive priority review and…
URGENT: Crypto – The FCA Deadlines for Anti-Money Laundering (AML) Registration URGENT: Crypto – The FCA Deadlines for Anti-Money Laundering (AML) Registration There is Much…
A Word About Tokens – An FCA Perspective The key thing to note is that any token that is not a security token, or an…
The MLR2017s (UK Money Laundering Regulations 2017) apply to businesses in a range of sectors at risk of facilitating money laundering or terrorist financing, including…