CRYPTO IN 2023 - THE SIX TO WATCH
Essential reading for the crypto industry.
A concise overview of the top six crypto industry developments and what they might mean for investors in 2023.
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GIBRALTAR - AN INTERESTING JURISDICTION FOR CRYPTO & DLT | CRYPTO QUESTIONS
In this episode we speak to James Lasry, head of funds at law firm Hassans International about why Gibraltar is such an interesting jurisdiction for crypto and DLT.
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HOW TO ACHIEVE FCA REGISTRATION FOR A CRYPTOASSETS BUSINESS
Getting registered with the FCA as a crypto business can be difficult. We have been heavily involved in this topic and in response bring you a concise overview of the regulations and requirements to help you navigate the application process.
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ACTING AS AN INVESTMENT ADVISOR OR ARRANGER IN THE UK - WHAT YOU NEED TO KNOW
Essential reading for those considering adviser or arranger roles in the UK. Our article covers everything from incorporation, FCA authorisation and the costs you'll need to consider.
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THE FCA'S SUPERVISION OF CRYPTOASSETS BUSINESS
Whether high or low risk, all cryptoasset businesses need to be able to demonstrate certain capabilities to the FCA. If you are a firm that poses a significant risk of money laundering and terrorist financing risk, the FCA’s supervisory focus will be equally significant.
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THE FCA'S ENFORCEMENT POWERS OVER CRYPTOASSETS BUSINESS
In addition to the FCA's supervisory position, we share the latest information on the enforcement powers of the FCA and how to stay on the right side of the law.
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GLOBAL CRYPTO STANDARDS? BE PART OF IT
GBBC Digital Finance is seeking input and feedback from its members and the community on the Global Cryptoasset Standards.
What are the six leading principles?
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ARE WE A NATION OF CRIMS?
The recent HM Treasury AML & STF supervision report notes that the FCA issued seven fines under the MLRs and FSMA.
How can we, as part of the industry, continue to keep it clean?
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