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Broadridge: Financial Services Firms Accelerating Technology Transformation

Broadridge: Financial Services Firms Accelerating Technology Transformation Broadridge a $4 billion global Fintech leader a leading provider of investor communications and technology-driven solutions to...

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Apex Ventures: Launches Second Fund Focused on Digital Health Startups

Apex Ventures: Launches Second Fund Focused on Digital Health Startups Apex Ventures, a Vienna, Austria-based venture capital firm, is launching its second fund, which...

Candis: Raises €12M in Series B Funding

Candis: Raises €12M in Series B Funding Candis, a Berlin, Germany-based provider of a platform for automated accounting and payment processes, raised €12M in...

Warrego Energy: Appoints David Biggs as CEO for Australian operations

Warrego Energy: Appoints David Biggs as CEO for Australian operations Warrego Energy (WGO) has appointed David Biggs as CEO of its Australian operations, effective...

FYI Resources: Completes second HPA production trial

FYI Resources: Completes second HPA production trial FYI Resources (FYI) has completed the second trial of high purity alumina (HPA) production at its Pilot...

FCA: Becomes AML and CTF supervisor of UK cryptoasset activities

FCA: Becomes AML and CTF supervisor of UK cryptoasset activities

  • The FCA is now the AML/CTF supervisor for businesses carrying out certain cryptoasset activities under the amended Money Laundering
  • Any UK business conducting specific cryptoasset activities falls within scope of the regulations and will need to comply with their requirements
  • Identify and assess the risks of money laundering and terrorist financing which their business is subject to
  • Undertake customer due diligence when entering into a business relationship or occasional transactions
  • Apply more intrusive due diligence, known as enhanced due diligence, when dealing with customers
  • New businesses carrying out cryptoasset activity in scope of the MLRs registered with the FCA before conducting businesses

Latest Posts

Apex Ventures: Launches Second Fund Focused on Digital Health Startups

Apex Ventures: Launches Second Fund Focused on Digital Health Startups Apex Ventures, a Vienna, Austria-based venture capital firm, is launching its second fund, which...

Candis: Raises €12M in Series B Funding

Candis: Raises €12M in Series B Funding Candis, a Berlin, Germany-based provider of a platform for automated accounting and payment processes, raised €12M in...

Warrego Energy: Appoints David Biggs as CEO for Australian operations

Warrego Energy: Appoints David Biggs as CEO for Australian operations Warrego Energy (WGO) has appointed David Biggs as CEO of its Australian operations, effective...

FYI Resources: Completes second HPA production trial

FYI Resources: Completes second HPA production trial FYI Resources (FYI) has completed the second trial of high purity alumina (HPA) production at its Pilot...

Trending Stories

Apex Ventures: Launches Second Fund Focused on Digital Health Startups

Apex Ventures: Launches Second Fund Focused on Digital Health Startups Apex Ventures, a Vienna, Austria-based venture capital firm, is launching its second fund, which...

Candis: Raises €12M in Series B Funding

Candis: Raises €12M in Series B Funding Candis, a Berlin, Germany-based provider of a platform for automated accounting and payment processes, raised €12M in...

Warrego Energy: Appoints David Biggs as CEO for Australian operations

Warrego Energy: Appoints David Biggs as CEO for Australian operations Warrego Energy (WGO) has appointed David Biggs as CEO of its Australian operations, effective...

FYI Resources: Completes second HPA production trial

FYI Resources: Completes second HPA production trial FYI Resources (FYI) has completed the second trial of high purity alumina (HPA) production at its Pilot...

Delta Capital: Appoints head of regulatory change and technology

Delta Capital: Appoints head of regulatory change and technology Delta Capita the international Financial Services consulting has appointed Karan Kapoor as Head of Regulatory...

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