by AdrianaAMLP | Dec 16, 2024
The FCA has released a Discussion Paper (DP) to develop rules for cryptoasset admissions and disclosures (A&D) and cryptoasset market abuse controls (MARC). The proposals focus on balancing risk reduction with fostering innovation and growth in the UK cryptoasset...
by AdrianaAMLP | Sep 12, 2024
Key points from Ms Pritchard’s speech include: Fighting financial crime is one of the FCA’s priorities and is a key commitment in its 3-year strategy; In line with the national economic crime plan and fraud strategy, the FCA’s work on financial crime is based on a...
by AdrianaAMLP | Sep 12, 2024
The report includes significant achievements and progress made by the FCA during the financial year, notable trends observed in the financial sector and regulatory environment…
by AdrianaAMLP | Sep 10, 2024
The charges mark the FCA’s first criminal prosecution relating to unregistered cryptoasset activity under the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (MLRs). These are also the first charges brought...
by AdrianaAMLP | Oct 23, 2023
The FCA published key findings from its multi-firm review of payment account providers’ systems and controls against money mule activity, outlining examples of good practice, areas for improvement and how firms manage the risks…
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