Cryptoasset Support Surgery

Date: 4 December 2020

Format: Recorded Webinar

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

James B

James Borley

James, our Managing Director for Payment Services, is a highly qualified financial services expert and a familiar name to many in the payments and e-money community.

Contact James

Related resources

All resources
iStock 1437540145 Article

EU's new anti-money laundering regime: what UK entities need to know

iStock 1309581088 Article

Consumer Duty board reports: some common mistakes

iStock 1002848180 Article

Financial regulation under Labour: 5 themes to watch

iStock 1332708318 Article

Payments Newsletter - June 2024