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Join Date:2020/5/21
Location: Chile
Posts:286
The new requirements focus on the identification and assessment of risks of money laundering and terrorist financing.To get more news about WikiFX, you can visit WikiFX news official website. The UKs Financial Conduct Authority (FCA) is poised to take a larger role in crypto matters, having assumed new supervisory roles with regards to crypto assets. The FCA has consistently remained at the forefront of most regulatory edicts, with the jurisdiction clamping down on problematic operations and practices over the past year via several warnings and policies. The latest move will see the FCA become both AML and CTF supervisor of UK crypto asset activities. As such, any and all businesses in the UK engaging in crypto activities will be grandfathered into this regime and fall under the scope of its jurisdiction Consequently, the FCA will require all crypto asset businesses to adhere to several new preventative measures and policies aimed at curbing abuse. The move is hardly groundbreaking given the propensity for abuse in the crypto space, which to date has served as a very vulnerable industry. FCA launches new requirements for crypto businesses The new requirements center first and foremost on the identification and assessment of the risks of money laundering and terrorist financing. Historically speaking, these are pain points for all crypto operations, given its mercurial nature, relative to traditional means of finance. Moreover, the FCA will also stipulate, where appropriate, the appointment of an individual who is a member of the board or senior management to be responsible for compliance with the MLRs. This also includes the undertaking of customer due diligence when entering into a business relationship or occasional transactions.
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Join Date:2021/8/4
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Posts:4
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Join Date:2022/7/2
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Join Date:2022/8/10
Location: United Kingdom
Posts:6
The Financial Conduct Authority (FCA) has assumed a new supervisory role for UK crypto assets. Need to get best crypto exchange canada and learn more new steps for crypto in canadian. The FCA's Senior Director of Strategy and Competition, Sandy Chen, released a statement that said the agency will continue to supervise firms market risk management for virtual currencies, as it does for other financial products and services.
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Join Date:2022/10/24
Location: United States of America
Posts:0
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