Written in collaboration with Gabriela Silion The FCA’s Consumer Duty deadline is coming up at the end of July, so we’re exploring how this…
As regulated businesses, firms offering financial services have always needed compliance and anti-financial crime teams to ensure compliance with applicable laws and regulations. Nevertheless, in…
What it means, why it's necessary, and how regulation is enabling the transformation When we think of the risks from climate change, we often think…
What are they, what are they used for, are they safe, and what are the regulatory considerations around them? If you or your firm are…
With the passage of the EUs 5th 'MLD' (Money laundering Directive) to include VASPs (Virtual Asset Service Providers) / Crypto firms to ID&V and monitor…
Cryptoassets and cryptocurrencies have been gaining in recognition and awareness in recent times. There are now more than 4,000 cryptocurrencies on the planet, of which…
AML is not without its accomplishments. The UK has been instrumental in establishing the Financial Action Task Force. Money laundering has been criminalised and…
Following the EU's publication of its proposed Regulation on Markets in Crypto Assets (MiCA) on 24th September, we are delighted to have had the opportunity…