Amendments to the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 Statutory Instrument

CryptoUK and Members Respond to HM Treasury Amendments to the Money Laundering Regulations 2017 Consultation (Oct 2021)

Amendments to the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (MLRs) – HM […]

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CryptoUK and Members Response to FCA Discussion Paper: Strengthening our financial promotion rules for high-risk investments and firms approving financial promotions

CryptoUK (CUK) welcomes the opportunity to comment on the FCA’s discussion paper regarding strengthening financial promotion rules for high-risk investments […]

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CryptoUK Responds to HM Treasury Regulatory Framework for Approval of Financial Promotions Public Consultation

Introduction The government is consulting on proposals to strengthen the Financial Conduct Authority’s (FCA) ability to ensure the approval of […]