Webinar recorded on 4th December 2020
Cryptoasset firms were required to get registered with the FCA under the Money Laundering Regulations (MLRs) by 10th January 2021 or cease all cryptoasset activity. As of December 2020, only four firms had been successfully registered under the MLRs with many still attempting to get registered.
On 4th December 2020, we hosted a webinar to answer the burning questions cryptoasset firms had about the application process and best practices when communicating with the FCA. In this webinar, we outline the common pitfalls that firms fall into when submitting applications to the FCA, discuss best practice when responding to FCA questions, and answered questions raised by stakeholders within the cryptoasset sector.
Access Webinar Recording
Related resources
All resources
Webinar: FCA Safeguarding Consultation – unpicking the key changes
Webinar: Vulnerable Customers: What you need to know
Prudential considerations for Payment Service Providers: Navigating the impact of the new APP Fraud Policy
HMRC vs FCA: as money laundering supervisors of payments firms