Article ID: d34b77a80b2622956dfa63495e2e46c2abd3cc0516b369cbd79fb4ef4d34818b
Source ID: regulatory:fca.org.uk
Published At: -
Extraction Method: trafilatura
URL: https://www.fca.org.uk/firms/cryptoassets-information
Body Text
No header I want to register with the FCA Do I require registration? You must register with us if you want to provide crypto services that come within scope of the money laundering regulations. Read about the services that require registration. Find out moreHow do I apply for registration? Find out about our registration process from pre-application to determination, including the expectations placed upon cryptoasset businesses at the gateway. Learn moreHow can I make sure my application is good? Learn more about the components that make up your application and what good applications commonly exhibit. Read moreI'm a firm that's supervised by the FCA Information and resources to help firms understand our expectations, engage with us and implement new regulation. Financial promotions The Travel Rule Key milestones Steps in the introduction of the new rules 10 January 2020 The FCA becomes the anti-money laundering and counter-terrorist financing (AML/CTF) supervisor of UK cryptoasset business 1 September 2023 Cryptoasset businesses in the UK must collect, verify and share information about cryptoasset transfers, known as the ‘Travel Rule’ 8 October 2023 The cryptoasset financial promotions regime was introduced for all firms promoting cryptoassets in the UK 6 November 2023 Policy making began with the stablecoins discussion paper 2024 - 2025 Policy making continues with a series of focused consultations
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