Change language

Cryptoassets and the amended Money Laundering Regulations

|
The Financial Conduct Authority (FCA) advises that, from 10 January 2020, it will be the supervisor of UK cryptoasset businesses (in relation to certain cryptoasset activities) for anti-money laundering and counter terrorist financing purposes, following the transposition of the EU 5th Money Laundering Directive into UK law under amendments to the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (the Regulations). The Gambling Commission advises its licensed operators to verify whether any business activities (including where cryptoasset money service business facilities are offered to consumers) fall within the scope of the Regulations and are therefore subject to supervision by the FCA. For further clarification and advice, please visit the FCA website https://www.casinositesnotongamstop.com/.

Shop

Learn programming in R: courses

$

Best Python online courses for 2022

$

Best laptop for Fortnite

$

Best laptop for Excel

$

Best laptop for Solidworks

$

Best laptop for Roblox

$

Best computer for crypto mining

$

Best laptop for Sims 4

$

Latest questions

NUMPYNUMPY

Common xlabel/ylabel for matplotlib subplots

12 answers

NUMPYNUMPY

How to specify multiple return types using type-hints

12 answers

NUMPYNUMPY

Why do I get "Pickle - EOFError: Ran out of input" reading an empty file?

12 answers

NUMPYNUMPY

Flake8: Ignore specific warning for entire file

12 answers

NUMPYNUMPY

glob exclude pattern

12 answers

NUMPYNUMPY

How to avoid HTTP error 429 (Too Many Requests) python

12 answers

NUMPYNUMPY

Python CSV error: line contains NULL byte

12 answers

NUMPYNUMPY

csv.Error: iterator should return strings, not bytes

12 answers

News


Wiki

Python | How to copy data from one Excel sheet to another

Common xlabel/ylabel for matplotlib subplots

Check if one list is a subset of another in Python

sin

How to specify multiple return types using type-hints

exp

Printing words vertically in Python

exp

Python Extract words from a given string

Cyclic redundancy check in Python

Finding mean, median, mode in Python without libraries

cos

Python add suffix / add prefix to strings in a list

Why do I get "Pickle - EOFError: Ran out of input" reading an empty file?

Python - Move item to the end of the list

Python - Print list vertically