THE KEY QUESTIONS ABOUT CRYPTOCURRENCY REGULATION

We brought 100 delegates from the crypto sector together with legal and compliance experts to demystify the unfamiliar world of regulation and answer some of their key questions. Watch our video to understand what falls in and out of scope and the impact of regulation on a business: 

 

ASK an expert  How to get regulated

ASSESS YOUR BUSINESS MODEL

Does your business model fall within the FCA regulatory perimeter? 

Our perimeter guide details the FCA perimeter and which cryptocurrency activities fall in and outside of scope, whilst our decision tree can be used to help you decide where your business models falls within this. 

FCA Perimeter guide  Download decision tree

FCA Assessment Service

HOW THE FCA REGULATES

Navigating the UK regulatory landscape can be daunting, especially when you haven't dealt with the regulator before.

We've created a number of resources to help guide you in what to expect when dealing with the FCA, based on our in depth knowledge of dealing with different types of cryptocurrency firms and the regulatory implications for different business models.

FCA Overview  How to get regulated

GLOSSARY

Do you know your Bitcoin from your Blockchain? The world of cryptocurrency is highly complex and jargon rich, our glossary explains the key terms of regulation and cryptocurrency.

crypto regulation glossary

GUIDES

Helpful guides to help you navigate FCA and Financial Crime regulation.

Download guides

BLOGS & ARTICLES

Our subject matter experts have written a number of articles to provide further details on FCA applications, governance risk frameworks and what you should be asking yourself when accessing your business.

View articles