Articles, Regulatory Updates and more

Insight Hub

Learn about all the regulatory updates, news and statements here.
All

Unlock MiCA compliance excellence with BitCompli: Your strategic partner for European Cryptoasset Services Providers (CASPs)

Are you a forward-thinking Cryptoasset Services Provider (CASP) navigating the intricate landscape of regulatory changes ...
Read post

What does 2024 European Regulation have in store for digital asset firms?

Reflecting on 2023, this article explores what upcoming regulation we can expect in 2024 and how digital asset firms can prepare
Read post

Tokenisation of Real Estate and the UK

Exploring the surging trend of Real Estate Tokenisation and examining crucial regulatory considerations for UK operations
Read post

Whitepaper: Financial Promotions Regime for Cryptoasset Businesses in the UK: A Comprehensive Analysis

Our latest whitepaper provides a comprehensive analysis of the Financial Promotion Regime for cryptoasset businesses in the UK.
Read post

FCA's feedback on good and poor quality AML cryptoasset applications in the UK

The #FCA published a notice on September 4, 2023, providing feedback on good and poor quality #AML cryptoasset applications in ...
Read post

The crucial role of Enterprise-wide Risk Assessments for Cryptoasset Businesses

As the cryptoasset industry continues to grow and gain mainstream acceptance, regulators are increasingly focusing on ensuring ...
Read post

FCA Requirements for 'Fit and Proper Assessment for Senior Managers' in cryptoasset companies in the UK

As the cryptoasset industry continues to grow and evolve, regulatory bodies worldwide are taking steps to ensure the integrity ...
Read post

The Challenges faced by Cryptoasset businesses in obtaining AML Registration with the FCA

The cryptoasset industry has witnessed significant growth and innovation in recent years, attracting both investors and entrepr...
Read post

AML Registration requirements for Cryptoassets with the FCA in the UK

As the popularity of cryptocurrencies and other cryptoassets continues to grow, regulatory bodies worldwide are taking steps to...
Read post