Fintech Notes
Tag: 5mld
Showing 2 out of 2 results
09 January 2020
Happy New Year – Happy New Money Laundering Regulations
On 20 December 2019, we received a festive treat: the publication of the Money Laundering and Terrorist Financing (Amendment) Regulations 2019 (the …
11 November 2019
Crypto assets and the market abuse regulation: Main challenges
First published on Thomson Reuters Regulatory Intelligence on 31 October 2019. This fourth article of a series on crypto assets considers which crypto …