UK REGULATOR PLANS TO EXTEND FINANCIAL CRIME REPORTING OBLIGATION TO CRYPTOASSET EXCHANGE PROVIDERS: CONSULTATION DOCUMENT

Finance Feeds on 24 August reported that the FCA in the UK had published a new consultation paper.  Comments are invited until 23 November and the FCA will consider the feedback and plan to publish a Policy Statement (PS), including any final rules, by the first quarter of 2021.

https://financefeeds.com/uk-regulator-plans-extend-financial-crime-reporting-obligation-cryptoasset-exchange-providers/

https://www.fca.org.uk/publication/consultation/cp20-17.pdf

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Google photo

You are commenting using your Google account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s