by AdrianaAMLP | Jun 15, 2022
HMT publishes outcome of consultation on proposals to make some time-sensitive updates to the MLRs, required to ensure that the UK continues to meet international standards, whilst also strengthening and ensuring clarity on how the AML regime operates…
by AdrianaAMLP | Jun 7, 2022
The main objectives in the proposals outlined in the consultation were to strengthen the individual accountability of senior managers within FMIs and provide an effective and proportionate means for promoting high standards of conduct amongst all staff…
by AdrianaAMLP | May 31, 2022
HMT consults on managing the failure of systemic Digital Settlement Asset (including stablecoin) firms. This set out the government’s judgement that there is a strong case for bringing stablecoin with the capacity to be used for payments into the UK...
by AdrianaAMLP | May 23, 2022
The OECD is seeking public input on the Crypto-Asset Reporting Framework and Amendments to the Common Reporting Standard. This public consultation meeting focused on the key questions identified in the consultation document and issues…
by AdrianaAMLP | May 4, 2022
The OECD has published the public comments received on the consultation on Crypto-Asset Reporting Framework and Amendments to the Common Reporting Standard. A public consultation meeting (in-person and virtual) will take place on 23 May 2022 and will focus on the...
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