Latest Breaking News On - Funds regulations - Page 1 : comparemela.com

FCA Decision Offers More Regulatory Clarity for Professional Crypto Investors | Latham & Watkins LLP

FCA Decision Offers More Regulatory Clarity for Professional Crypto Investors | Latham & Watkins LLP
jdsupra.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from jdsupra.com Daily Mail and Mail on Sunday newspapers.

United kingdomLatham watkinsExchange tradedFinancial conduct authorityExchange traded notesRecognised investment exchangesUnited kingdom listing regimeDoes this meanCryptoasset regulationMoney launderingTerrorist financingFunds regulations

UK seeks to improve AML regulations, Credas CEO shares insights

In the UK, HM Treasury has published a consultation on improving AML regulations. The CEO of Credas spoke on improving AML.

United kingdomTim barnettSolicitors regulation authorityMoney launderingTerrorist financingFunds regulationsEconomic crime planTreasury minister baroness vereUnited kingdom digital identityAttributes trust frameworkDigital identity

Bitstamp Enters Surveillance Sharing Agreement (SSA) With Cboe

Bitstamp Enters Surveillance Sharing Agreement (SSA) With Cboe
crowdfundinsider.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from crowdfundinsider.com Daily Mail and Mail on Sunday newspapers.

United kingdomJean baptiste graftieauxUnited kingdom financial conduct authoritySurveillance sharing agreementUnited kingdom financial conductMoney launderingTerrorist financingFunds regulationsUnited kingdom treasuryBaptiste graftieaux

Zodia Custody integrates on Metaco network

Zodia Custody integrates on Metaco network
webwire.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from webwire.com Daily Mail and Mail on Sunday newspapers.

United kingdomCity ofAdrien treccaniJames harrisZodia custodyCentral bankZodia custody irelandVirtual asset service providerStandard charteredNorthern trustChief commercial officerZodia custody limitedMoney launderingTerrorist financingFunds regulationsCriminal justice

Proceeds of Crime and the Cautionary Tale of Convicted Fraudster Achilleas Kallakis | Ankura

Recent SFO Confiscations Linked To Decade-Old Crime - On 24 November, the Serious Fraud Office (SFO) successfully confiscated £250,000 from Achilleas Kallakis, which was.

United statesUnited kingdomPerifereia notiou aigaiouMartin lewisStefanos michalis kollakisMichael beckerAchilleas kallakisAlexander williamsHome officeSerious fraud officeQueen club championshipQueen clubLinked to decade oldClub championshipLargest mortgageAllied irish banks