FSR and Corporate Crime Notes
Tag: cryptocurrencies
Showing 7 out of 7 results
Addressing concerns around 'global stablecoins': FSB proposes an extensive regulatory framework
First published on Thomson Reuters Regulatory Intelligence on 13 May 2020 In April, the Financial Stability Board (FSB) published, in response to a …
Cryptoassets and DLT: global stablecoins v CBDCs and the potential for private DLT to connect public payment systems
This article has also been published by the International Financial Law Review (IFLR). The payments sector is one of the fastest growing sectors within …
Corporate Crime summer update 2018
Welcome to the summer 2018 edition of our corporate crime update - our round up of developments in relation to corruption, money …
The Rise of the Crypto Hedge Fund: Opportunities and Challenges
The extraordinary returns generated by cryptocurrencies have led to a frenzy of investment activity and interest from investors. Several new crypto hedge …
TAX ENFORCERS UNITE AGAINST INTERNATIONAL TAX CRIME: ENABLERS, CRYPTOCURRENCIES AND CYBERCRIME ARE PRIORITIES
Tax authorities in the UK, the USA, Canada, Australia and the Netherlands have joined forces to launch the Joint Chiefs of Global Tax Enforcement, or …
REGULATION IN THE AGE OF CRYPTOCURRENCIES
Blockchain technology is ushering in a new epoch of monetary oversight, creating opportunities and challenges for regulators in a world disrupted by the …
Feedback Statement: Distributed Ledger Technology
The FCA has today published the Feedback Statement (FS) to its April 2017 Discussion Paper (DP) DP17/03 on Distributed Ledger Technology (DLT). In its …