by AdrianaAMLP | Feb 20, 2023
The Consultation Paper on the Proposed Regulatory Requirements for Virtual Asset Trading Platform Operators covers (i) licensing and conduct requirements concerning Platform Operators and (ii) AML/CFT requirements applicable to virtual asset service providers...
by AdrianaAMLP | Jan 24, 2023
The Police will adopt new ‘Clear, Hold, Build’ tactic, as Home Secretary launches Consultation on new offences to frustrate criminal enterprises. The Consultation will also look at strengthening serious crime prevention orders to make it easier for police...
by AdrianaAMLP | Dec 7, 2022
The paper proposes to make consequential changes to: Chapter 19 of the Enforcement Guide which reflect the ML and TF (Amendment) (No. 2) Reg 2022, Training and Competence sourcebook, remove all derivative products referencing USD LIBOR…
by AdrianaAMLP | Nov 17, 2022
As part of the consultation, the EC sought feedback on 3 proposed measures: 1) prohibiting enablers from creating or facilitating tax evasion and aggressive tax planning, and requiring enablers to carry out due diligence checks; 2) the requirements as per the first...
by AdrianaAMLP | Jul 5, 2022
The government aims to establish clear tax and regulatory treatment of cryptoassets to place the UK at the forefront of safe, sustainable, and rapid innovation in cryptoasset and blockchain technologies. DLT uses cryptography to maintain a decentralised database...
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