The FCA’s final rules for cryptoasset financial promotions, published in June 2023, will take effect from Sunday 8 October. Those marketing in-scope cryptoassets to UK...
The Commission has today issued in final form guidance for registered directors on their anti-money laundering and counter terrorist financing obligations.
No changes have been made...
Week of September 15, 2023 - September 21, 2023
This page contains the latest in events, developments, and updates to the FSA website.
September 15, 2023
Publication of the draft...
Baker McKenzie’s Sanctions Blog published the alert titled Wagner is proscribed by the UK government on 15 September 2023. Read the article via the link here....
Important amendments to the Companies Act and Regulations
In brief
Important amendments to the Companies Act, No. 71 of 2008 (“Companies Act“), which came into effect...
On Monday 25 September and Tuesday 26 September the Commission will deliver a series of sector specific presentations regarding the findings from its thematic...
A Complete Guide (2023 Edition)
In 2022 and 2023, following the collapse of the key global players in the crypto industry, regulators around the world...
September 6, 2023
Publication of the draft amendments to the "Guidelines for Administrative Processes" regarding crypto-asset exchange service providers and to the "Comprehensive Guidelines for...
On 31 August 2023, the Financial Information Unit (UIF, for its Spanish acronym) issued Resolution UIF No. 169/2023 (“Resolution“), by which new guidelines were...
Published 28 June 2019
Last updated 7 September 2023
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7 September 2023
HM Treasury Notice, Cyber, 07/09/2023 added.
6 April 2023
HM Treasury Notice, Cyber, 06/04/2023 added
10...
Further to the launch of a director registration regime for individuals holding certain categories of directorships, the Commission wishes to remind individuals who qualify...
