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ESMA proposal for the postponement of the entry into force of CSDR settlement discipline measures

United Kingdom - February 10 2020 On 4 February, ESMA published its final report (the "ESMA's Report") with new draft regulatory technical standards on the postponement of the date of...

Sam Robinson, Janice Pang, Yasmin Johal.

European Commission consults on regulatory framework for cryptoassets

United Kingdom, European Union - December 23 2019 On 19 December 2019, the European Commission (the Commission) published a consultation document seeking views on the EU regulatory framework for...

Sam Robinson, Dil-Veer Kang, Janice Pang.

Applications to cohort 6 of the FCA's regulatory sandbox now open

United Kingdom - October 24 2019 The FCA has opened its application process for firms wishing to join cohort 6 of its regulatory sandbox ("Sandbox"). The FCA will be accepting...

Sam Robinson, Yasmin Johal.

FCA sets out cryptoasset business registration and fee requirements

United Kingdom - October 16 2019 On 15 October 2019, the Financial Conduct Authority ("FCA") published consultation paper CP1929: Recovery of costs of supervising cryptoasset...

Sam Robinson, Dil-Veer Kang, Janice Pang.

Online Platforms: "Walking" the line between legal and financial services compliance ( Part 5 of 5)

United Kingdom, European Union - August 19 2019 FCA-authorised firms are required, pursuant to the Money Laundering, Terrorist Financing and Transfer of Funds (Information on Payer) Regulations 2017...

Sam Robinson, Dil-Veer Kang.