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In the third instalment of fscom’s “Decoding Digital Assets” series, Heather O’Gorman, Head of Digital Assets, explores the evolution of UK crypto regulation, taking a
In the second installment of fscom’s “Decoding Digital Assets” series, led by Heather O’Gorman, Head of Digital Assets, we delve into the question: What exactly
Decoding Digital Assets: fscom’s Learning Series Welcome to fscom’s Decoding Digital Assets series, a learning journey led by Heather O’Gorman, Head of Digital Assets. Designed
The recent series of blogs, diagrams, and press releases published by the FCA highlight their commitment to creating a safe, competitive, and sustainable crypto market
In the rapidly evolving world of digital finance, the UK’s approach to embracing innovation is crucial for maintaining its position as a global financial leader.
An amendment to the UK Money Laundering Regulations which came into force on 1st September has ushered in additional regulatory requirements for cryptoasset businesses. Firms
Cryptocurrencies have exploded in recent years, and criminals have noticed. $3.5 billion was laundered through cryptoassets in 2020, bringing a heightened regulatory focus and new
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
‘IPO’, three letters to embody the essence of a $3.76tn UK market, so fundamental that their meaning speaks even to the uninitiated. Initial offerings, however,
In this blog, Fred McDowell, Senior Manager within the fincrime team in fscom, outlines the key changes in the 6th Anti Money Laundering Directive (6AMLD) and
