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ARTICLE · 09 DECEMBER 2019

FIG Bulletin - 1 November 2019

The Financial Conduct Authority (FCA) has opened applications from firms to cohort 6 of its regulatory sandbox.

United KingdomFinance and Banking

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.

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