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Article
Cryptoasset Glossary
All the cryptoasset definitions you will need improve your understanding of the sector
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17 November 2020
David Rodriguez
Article
Compliancy Services strengthens Capital ...
Dimitrios Sachinidis joins as a Consultant in Capital Markets team.
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4 November 2020
Philip Naughton
Article
HMT Cryptoasset Consultation Responses
Our response to HMT's consultations on 'Cryptoasset Promotions' and 'Regulatory Framework for the Ap...
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26 October 2020
David Rodriguez
Article
Cryptoasset 5MLD FCA registration - time...
Find out why many cryptoasset firms are struggling to register with the FCA on time
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21 October 2020
James Borley
Article
New safeguarding account opportunities i...
Brexit may provide firms with new opportunities to find a safeguarding account in the UK.
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20 October 2020
John Burns
Article
Brexit, no passport....no problem!?
The big question is, were some cross-border passports ever really needed?
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20 October 2020
James Borley
Article
Common compliance healthcheck failures
11 common compliance healthcheck failures at Capital Markets firms
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6 October 2020
Osita Egbubine
Article
Keeping Payment and E-money Agents Compl...
Principal firms must take responsibility for the actions of its Agent(s), as if it had carried on th...
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28 September 2020
James Borley
Article
A new UK prudential regime
Helping you understand and respond to the FCA discussion paper
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14 September 2020
Osita Egbubine
Article
Final opportunity for EU firms to regist...
Advice for EU firms looking to continue trading in the UK post Brexit
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10 September 2020
James Borley
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