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Insight

FCA clarifies cryptoassets regulation

Following consultation earlier this year, the Financial Conduct Authority guidance has released guidance to provide greater clarity on some areas, including when certain type of cryptoassets would fall under the regulator's remit

Insight

IRS renews focus on cryptocurrency-related offenses

After years of promising to bring enforcement actions against individuals who failed to report cryptocurrency gains, the U.S. Internal Revenue Service has started sending letters to individuals who engaged in virtual currency transactions. Here, we explain what this means in terms of IRS enforcement and what you should do if If you get of these letters

Insight

Luxembourg supervisory authority informs UK managers of mandatory notification obligations in case of no-deal Brexit

UK managers that want to continue to manage Luxembourg AIFs and/or UCITS will have to inform the CSSF of their intention to do so by 15 September 2019 and make certain notifications by 31 October 2019

Latest News

FCA to increase focus on SMCR conduct rules

The Financial Conduct Authority has published the findings of a review into how successfully the the senior managers and certification regime is embedded into the banking sector

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