FCA | AMLP Forum

FCA consults on new rules for cryptoasset trading platforms to boost transparency, protect consumers, and align with traditional finance, as part of its bold Crypto Roadmap – open until 13 June 2025

by AdrianaAMLP | May 2, 2025

The discussion paper covers key areas like intermediaries, DeFi, staking, lending, and use of credit to buy crypto, ahead of incoming legislation. The FCA aims to create a regulatory regime that: provides clarity for firms and encourages innovation in the crypto...

FCA’s AI Sprint explores AI’s growing impact, urging the need for trust, clearer regulations, and tackling AI-driven scams, while expanding initiatives like the AI Lab and Supercharged sandbox

by Jyotsna Bucktowar | Apr 23, 2025

Insights from 115 experts are driving new initiatives to strengthen AI development in financial services, including an expanded AI Lab, enhanced sandbox testing, and closer collaboration with data and privacy regulators…

FCA unveils a bold strategy to combat financial crime, targeting dirty money, fraud, market abuse, and crypto risks with tougher enforcement, strong US partnerships, and a focus on accountability

by AdrianaAMLP | Apr 16, 2025

Its new 5-year strategy aims to tackle financial crime with speed and transparency, cutting investigation times from 42 to 16 months. Key focus areas include enhancing anti-money laundering systems, addressing fraud, and maintaining market integrity, particularly in...

FCA declines Zeux Limited’s registration as a cryptoasset exchange provider, citing inadequate AML controls and ineffective risk management

by AdrianaAMLP | Mar 17, 2025

The FCA found weaknesses in Zeux’s Business-Wide Risk Assessment, including inadequate customer risk analysis, failure to assess geographic risks, and missing controls for crypto transactions. Zeux’s incomplete risk framework raises concerns over its ability to detect...

FCA accelerates investigations, drops public interest transparency proposal amid industry concerns

by AdrianaAMLP | Mar 12, 2025

The FCA is ramping up enforcement, improving investigation speed, and refining transparency measures. While dropping its proposal to shift from an “exceptional circumstances” test to a “public interest” test for announcing investigations into...

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FCA consults on new rules for cryptoasset trading platforms to boost transparency, protect consumers, and align with traditional finance, as part of its bold Crypto Roadmap – open until 13 June 2025

FCA’s AI Sprint explores AI’s growing impact, urging the need for trust, clearer regulations, and tackling AI-driven scams, while expanding initiatives like the AI Lab and Supercharged sandbox

FCA unveils a bold strategy to combat financial crime, targeting dirty money, fraud, market abuse, and crypto risks with tougher enforcement, strong US partnerships, and a focus on accountability

FCA declines Zeux Limited’s registration as a cryptoasset exchange provider, citing inadequate AML controls and ineffective risk management

FCA accelerates investigations, drops public interest transparency proposal amid industry concerns

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