• <blockquote id="p4xxi"><xmp id="p4xxi">

    <em id="p4xxi"></em>
    <abbr id="p4xxi"><noframes id="p4xxi">
    <em id="p4xxi"></em>

    UK Treasury seeks to improve anti-money laundering rules with cryptocurrency regulatory reform

    CRYPTOCURRENCY money TO 2024-03-13 72
    According to the consultation paper issued by the UK Treasury on changes to anti-money laundering regulations, proposed changes will affect the regulation of cryptocurrency assets in various ways. It is reported that the proposed changes stem from a review of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (MLRs) in 2022. The suggested changes in the document now seek "smarter regulation": "This includes minimizing regulatory burdens and future-oriented regulation, making regulation a last resort rather than a first choice, and ensuring the good operation of a responsive and responsible regulatory system." The document adds that "the regulation only works with the support of a strong regulatory system." Therefore, it details several ways to change the regulation of cryptocurrency asset service providers. According to regulations passed in 2017, the FCA supervises institutions under these regulations and the Financial Services and Markets Act 2000 (FSMA). Institutions regulated by FSMA do not need to register for MLRs, but most cryptocurrency companies are not regulated by the FCA and are therefore subject to MLRs regulation. According to proposals in the consultation paper, institutions subject to MLRs regulation will need to be supervised by the FCA but will no longer need to seek authorization from MLRs. Under the current FSMA system, if cryptocurrency assets are "base assets or property for regulated activities or financial instruments, such as in collective investment schemes," they are subject to FCA control. The scope of FSMA will be extended to new activities, such as operating cryptocurrency exchanges and custody. Cryptocurrency assets not regulated by the FCA must now register with the FCA and be subject to MLRs regulation. (Cointelegraph)
    相關推薦
    久久丫忘忧草产品| 久久久久久久精品妇女99| 久久精品一区二区国产| 91精品国产91久久久久久| 久久91这里精品国产2020| 亚洲精品国产综合久久一线| 99久久国产综合精品女同图片 | 久久天天躁狠狠躁夜夜2020| 久久亚洲精品无码VA大香大香| 久久婷婷成人综合色综合| 97久久精品人人做人人爽| 精品久久久久久久国产潘金莲 | 亚洲精品视频久久久| 精品国产一区二区三区久久久狼| 久久久久亚洲精品中文字幕| 99精品国产在热久久无毒不卡| 久久夜色精品国产亚洲av| 国产精品久久久福利| 久久毛片一区二区| 久久久久久噜噜精品免费直播| 午夜天堂av天堂久久久| 久久综合狠狠综合久久97色| 久久精品免费一区二区三区| 中文字幕乱码久久午夜| 欧美日韩中文字幕久久久不卡 | 无码人妻久久久一区二区三区| 久久国产美女免费观看精品| 久久久91精品国产一区二区三区| 一个色综合久久| 中文字幕精品久久久久人妻| 一本一道久久精品综合| 久久精品成人免费看| 99久久精品影院老鸭窝| 久久婷婷国产综合精品| 久久er99热精品一区二区| 久久精品蜜芽亚洲国产AV| 欧美丰满熟妇BBB久久久| 亚洲国产精品久久电影欧美| 精品国产青草久久久久福利| 香蕉久久夜色精品升级完成| 国内精品久久久久影院日本 |