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#The Money Laundering

bitcoinik.com

Sri Lanka welcomes proposal to implement crypto mining and blockchain

Sri Lanka is ready to bring digitisation and advancement in the financial system through the adoption of the blockchain and Cryptocurrency. On 8 October, The Director General of Government Information of Sri Lanka, Mohan Samaranayake shared a letter, which clearly shows that the authorities of Sri Lanka are ready to bring lots of opportunities and advancement in the financial system.
WORLD
Picture for Sri Lanka welcomes proposal to implement crypto mining and blockchain
cliffordchance.com

Crypto assets and the UK regulatory framework

Global regulators have taken a range of approaches to responding to virtual currencies. Law Business Research Ltd have published the fourth edition of The Virtual Currency Regulation Review. The Review is a country-by-country analysis of developing regulatory initiatives aimed at fostering innovation, while at the same time protecting the public and mitigating systemic risk concerning trading and transacting in virtual currencies.
MARKETS
casinoguardian.co.uk

Gambling Operators to Become Subject to New Annual Financial Crime Levy Designed by the UK Treasury

Recently, the UK Treasury has confirmed plans to bolster the country’s fight against economic crime by the implementation of a new levy on companies that are subject to anti-money laundering (AML) regulations. As unveiled in draft legislation published last month, firms that are liable to the Money Laundering, Terrorist Financing and Transfer of Funds Regulations of 2017 will be required to pay a fixed fee on an annual basis. The first levy payment will be due over the year from April 1st, 2023 to March 31st, 2024.
ECONOMY
Picture for Gambling Operators to Become Subject to New Annual Financial Crime Levy Designed by the UK Treasury
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cryptoninjas.net

Australian crypto exchange CoinJar secures FCA registration in UK

CoinJar, an Australian headquartered cryptocurrency exchange, announced today that its office in the United Kingdom, CoinJar UK Limited, has been officially registered by the Financial Conduct Authority (FCA) as a Cryptoasset Exchange Provider and Custodian Wallet Provider. In January 2020, new regulatory powers were introduced to allow the FCA to...
MARKETS
ffnews.com

CoinJar secures FCA registration

One of the world’s longest-running cryptocurrency exchanges, CoinJar UK Limited has been officially registered by the Financial Conduct Authority (FCA) as a Cryptoasset Exchange Provider and Custodian Wallet Provider. In January 2020, new regulatory powers were introduced to allow the FCA to supervise how UK cryptoasset businesses manage the risk...
MARKETS
thepaypers.com

CoinJar secures FCA's approval

CoinJar has become registered by the UK’s Financial Conduct Authority (FCA) as a Cryptoasset Exchange Provider and Custodian Wallet Provider, as per the Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017 (MLRs). CoinJar is now advocating for a similar licence to be implemented in Australia, to help build...
MARKETS
crowdfundinsider.com

Coinjar UK Ltd Now Registered by the FCA as Crypto-Asset Exchange and Custodian Wallet Provider

One of the “longest-running” crypto exchanges, CoinJar UK Limited has been “officially registered” by the Financial Conduct Authority (FCA) as “a Cryptoasset Exchange Provider and Custodian Wallet Provider.”. As mentioned in an update shared with CI:. “In January 2020, new regulatory powers were introduced to allow the FCA to supervise...
MARKETS
mondovisione.com

Coinjar Secures Financial Conduct Authority Registration - One Of The First Uk Exchanges To Be Registered As A Cryptoasset Company With The FCA

One of the world’s longest-running cryptocurrency exchanges, CoinJar UK Limited has been officially registered by the Financial Conduct Authority (FCA) as a Cryptoasset Exchange Provider and Custodian Wallet Provider. In January 2020, new regulatory powers were introduced to allow the FCA to supervise how UK cryptoasset businesses manage the risk...
MARKETS
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