Knowledge Base
Blogs
Read our most recent articles, where we aim to add value by providing our expert insights on the latest regulations.
- Cryptoassets, fscom Ireland
The Criminal Justice Act (CJA) 2021 became effective on 23rd April 2021 with the transposition of the 5th Anti-Money Laundering Directive (5MLD) into Irish Law.
- 02/09/2021
- Cryptoassets, fscom UK
Crypto firms operating in the UK, prior to 10th January 2020, are required, in compliance with the 5th Anti-Money Laundering Directive (5MLD), to register with the FCA and be compliant with the MLRs 2017, as amended.
- 29/07/2021
- fscom UK
Dane Pedro joins the fscom team with over 16 years’ experience in the financial services sector, with particular expertise in supporting compliance monitoring & testing and risk assessment.
- 22/07/2021
