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UK Crypto Firms Struggle to Implement FATF s Travel Rule Showcasing Global Challenge for Sector

UK Crypto Firms Struggle to Implement FATF s Travel Rule Showcasing Global Challenge for Sector
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FinTech Global FS Regulatory Round-up - w/e 18 August 2023

In this weekly post, we round-up FinTech-related financial services regulatory developments for the week ending 18 August 2023. ICYMI Biden…

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UK s FCA Outlines Expectations For Crypto-Asset Firms Complying With Travel Rule

UK s FCA Outlines Expectations For Crypto-Asset Firms Complying With Travel Rule
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UK Financial Conduct Authority Sets Out Expectations For UK Cryptoasset Businesses Complying With The Travel Rule

UK Financial Conduct Authority Sets Out Expectations For UK Cryptoasset Businesses Complying With The Travel Rule
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UK Joint Money Laundering Steering Group Proposed Cryptoasset Travel Rule Guidance | Shearman & Sterling LLP

The U.K. Joint Money Laundering Steering Group opened a consultation on July 28, 2023 on guidance on the U.K. travel rule for cryptoasset transfers. The Money Laundering and Terrorist.

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