General
FCA regulatory sandbox: cohort 6 open for applications
The Financial Conduct Authority (FCA) has opened applications
from firms to cohort 6 of its regulatory sandbox. The sandbox is
open to authorised firms, unauthorised firms that require
authorisation and technology businesses looking to deliver
innovation in the UK financial services market. Read more in our
separate bulletin,
here.
Cryptoassets: FCA AML/CTF regime
The FCA has published a webpage on its role
as the anti-money laundering (AML) and counter terrorist financing
(CTF) supervisor, from 10 January 2020, of UK cryptoasset
businesses under the Money Laundering, Terrorist Financing and
Transfer of Funds (Information on the Payer) Regulations 2017.