Regulatory Engagement & Consultations
- CryptoUK and members respond to the FCA Guidance Consultation – GC23:2: Financial promotions on social media (Sep 23)
- CryptoUK and members respond to Joint Money Laundering Steering Group’s Travel Rule Guidance Consultation (Aug 24)
- CryptoUK and members in conjunction with The Payments Association, write joint letter to Economic Secretary to the Treasury, Andrew Griffith MP, expressing their shared significant concerns about the ‘de-banking’ of fintech and cryptoasset businesses by UK banks (Aug 23)
- CryptoUK and members respond to the FCA Guidance Consultation GC23/1 on Cryptoasset Financial Promotions (Aug 23)
- CryptoUK & Members Respond to the HMRC consultation on the taxation of decentralised finance involving the lending and staking of cryptoassets (Jun 23)
- CryptoUK and Members Respond to the Bank of England and HM Treasury Digital Pound Consultation (Jun 23)
- CryptoUK and members respond to the HMT Future financial services regulatory regime for cryptoassets Consultation and call for evidence (Apr 23)
- CryptoUK and members write to Andrew Griffith and UK Regulators (separately) in relation to more UK banks introducing blanket limits or bans on transfers from customer accounts to crypto exchanges. (Mar 23)
- CryptoUK and members write open letter to Andrew Griffith MP, Financial Secretary to the Treasury and City Minister in relation to the proposed Financial Services and Markets Bill legislation on cryptoasset promotion (Feb 23)
- CryptoUK and members write open letter to HMT, FCA & Payment Standards Regulator relating to UK banks limiting or banning transfers from customer accounts to crypto exchanges (Dec 22)
- Joint response from the International Digital Assets Counsel Association (‘IDAC’) and CryptoUK to the Law Commission Digital Assets Consultation Paper (Number 256) dated 28 July 2022. (Nov 22)
- CryptoUK and Members Respond to the Treasury Select Commission Call for Evidence for the Inquiry in to Crypto Assets (Sep 22)
- CryptoUK and Members Respond to the HMRC Call for Evidence on The taxation of Decentralised Finance involving the lending and staking of cryptoassets. (Aug 22)
- CryptoUK and Members Respond to the HMT Consultation – Managing the Failure of Systemic Digital Settlement Asset (including Stablecoin) Firms (Aug 22)
- CryptoUK and Members Respond to the Open Consultation on Expanding the Investment Transactions List for the Investment Management Exemption and other Fund Tax Regimes. (Jul 22)
- CryptoUK and Members respond to the OECD public consultation as it seeks input on new tax transparency framework for crypto-assets and amendments to the Common Reporting Standard (Apr 22) – link here
- IDAXA publish their FATF Submissions 2022; Travel Rule Recommendations/P2P Regulatory Recommendations/NFT Regulatory Awareness (Apr 22) – link here
- CryptoUK and Member Respond to the FCA’s Consultation CP22/2 on Strengthening Financial Promotions Rules For High Risk Investments Including Cryptoassets (Mar 22) – link here
- CryptoUK and Members’ Letter to HMT Summarising our Response to the FCA Consultation on Strengthening Financial Promotions Rules for High Risk Investments Including Cryptoassets (Mar 22) – link here
- House of Lords Committee Inquiry in Regards to the Call for Evidence on Central Bank Digital Currencies (CBDCs) (Nov 2021) – link here
- CryptoUK and Members Respond to HM Treasury Amendments to the Money Laundering Regulations 2017 Consultation (Oct 2021) – link here
- CryptoUK responds to FCA’s Discussion Paper: Strengthening our Financial Promotion Rules for High-risk Investments and Firms Approving Financial Promotions – link here
- The Global DeFi Coalition Open Letter To The FATF – link here
- Financial Action Task Force (FATF) consultation response (Apr21) – link here
- HM Treasury UK Regulatory Approach to Cryptoassets and Stablecoins (Mar) – link here
- FCA Regulatory Fees and Levies: Policy Proposals for 2021/22 (Jan21) – link here
- HM Treasury Cryptoasset Promotions (Nov 20) Consultation) – link here
- HM Treasury Regulatory Framework for Approval of Financial Promotions (Nov 20) – link here
- The European Commission Releases their Draft Proposed Legislation for Markets in Crypto-assets (MiCA) (Sep 20) – link here
- The European Commission Releases the Second and Final Non-paper on a Proposed EU Framework for Markets in Crypto-assets (Jul 20) – link here
- CryptoUK & Blockchain for Europe respond to the EU Consultation on a Retail Payments Strategy (Jul 20) – link here
- CryptoUK Responds to Bank of England’s Discussion Paper: Central Bank Digital Currency: Opportunities, Challenges and Design (Jun 20) – link here
- CryptoUK Respond to FCA Public Consultation – “Coronavirus and Safeguarding Customers’ Funds: Proposed Guidance for Payment Firms (Jun 20) – link here
- A first Look at What the Regulatory Regime May Look Like in the Eurozone (May 20) – link here
- CryptoUK Responds to the EU Framework for Markets in Crypto-assets Public Consultation (Mar 20) – link here
- CryptoUK Responds to Final FCA Guidance on Cryptoassets (Aug 19) – link here