|
PS24/17 Financial Crime Guide Changes
|
Policy Statement |
FCA |
N/A |
N/A |
29 November 2024 |
|
|
Cryptoasset financial promotions and fiat-to-crypto on/off ramp services
|
Report |
FCA |
N/A |
N/A |
26 November 2024 |
|
|
FCA Crypto Roadmap
|
Press Release |
FCA |
N/A |
N/A |
26 November 2024 |
|
|
FCA finds crypto ownership continues to rise as it delivers plans to regulate crypto
|
Press Release |
FCA |
N/A |
N/A |
26 November 2024 |
|
|
DP24/2: Improving the UK Transaction Regime
|
Discussion Paper |
FCA |
15 November 2024 |
14 February 2025 |
15 November 2024 |
|
|
Fundamental Rules for Financial Market Infrastructures
|
Consultation Paper |
Bank of England |
19 November 2024 |
19 February 2025 |
19 November 2024 |
|
|
Financial Services Growth & Competitiveness Strategy
|
Call for Evidence |
HM Treasury |
14 November 2024 |
12 December 2024 |
14 November 2024 |
|
|
Invest 2035: The UK’s Modern Industrial Strategy
|
Consultation Paper |
UKCBC |
15 October 2024 |
24 November 2024 |
15 October 2024 |
|
|
FG24/5: Prudential assessment of acquisitions and increases in control
|
Finalised Guidance |
FCA |
N/A |
N/A |
01 November 2024 |
|
|
FCA cracks down on illegal finfluencers
|
Press Release |
FCA |
N/A |
N/A |
22 October 2024 |
|
|
The Bank of England’s approach to innovation in money and payments
|
Discussion Paper |
Bank of England |
30 July 2024 |
31 October 2024 |
30 July 2024 |
|
|
Guidance on the operation of the Digital Securities Sandbox
|
Guidance Consultation |
Bank of England, FCA |
N/A |
N/A |
30 September 2024 |
|
|
Expansion of the Dormant Assets Scheme – second phase
|
Policy Statement |
FCA |
N/A |
N/A |
02 August 2024 |
|
|
Consultation on the new Public Offers and Admissions to Trading Regulations regime (POATRs)
|
Consultation Paper |
FCA |
26 July 2024 |
18 October 2024 |
26 July 2024 |
|
|
Proposed amendments to FG17/6- Guidance on the treatment of politically exposed persons (PEPs) GC24/4
|
Guidance Consultation |
FCA |
18 July 2024 |
18 October 2024 |
18 July 2024 |
|
|
Bank of England and FCA joint approach to the Digital Securities Sandbox
|
Policy Statement |
Bank of England, FCA |
N/A |
N/A |
30 September 2024 |
|
|
Financial crime guide updates
|
Consultation paper |
FCA |
25 April 2024 |
27 June 2024 |
April 2024 |
|
|
Digital Securities Sandbox joint Bank of England and FCA Consultation Paper
|
Consultation paper |
FCA |
03 April 2024 |
29 May 2024 |
April 2024 |
|
|
Private Intermittent Securities and Capital Exchange System (PISCES): Consultation
|
Consultation Paper |
HM Treasury |
06 March 2024 |
17 April 2024 |
March 2024 |
|
|
Improving the effectiveness of the Money Laundering Regulations
|
Consultation paper |
GOV.UK |
11 March 2024 |
09 June 2024 |
March 2024 |
|
|
Treasury Sanctions Financial Facilitators and Illicit Drug Traffickers Supporting the Syrian Regime
|
Press Release |
US Treasury |
26 March 2024 |
N/A |
March 2024 |
|
|
Finalised guidance on financial promotions on social media
|
Finalised Guidance |
FCA |
26 March 2024 |
N/A |
March 2024 |
|
|
Financial watchdog stops thousands of misleading ads and promotions
|
Press Release |
FCA |
14 February 2024 |
N/A |
February 2024 |
|
|
Digital assets as personal property Short consultation on draft clauses
|
Consultation paper |
Law Commission |
22 February 2024 |
22 March 2024 |
February 2024 |
|
|
Law Commission Issues Call for Evidence on Digital Assets & Private International Law and Draft Legislation for Digital Assets & Personal Property Rights
|
Call for evidence |
Law Commission |
22 February 2024 |
16 May 2024 |
February 2024 |
|
|
ESMA consults on reverse solicitation and classification of cryptoassets as financial instruments under MiCA
|
Consultation paper |
ESMA |
29 January 2024 |
29 April 2024 |
January 2024 |
|
|
JMLSG publishes new Guidance on cryptoasset transfers.
|
Guidance |
JMLSG |
- |
- |
15 November 2023 |
|
|
Letter from David Bailey, Nathanaël Benjamin and Vicky Saporta on ‘Innovations in the use by deposit-takers of deposits, e-money and regulated stablecoins’
|
Dear CEO |
Bank of England PRA |
- |
- |
6 November 2023 |
|
|
Regulatory regime for systemic payment systems using stablecoins and related service providers
|
Discussion paper |
Bank of England |
6 November 2023 |
6 February 2024 |
N/A |
|
|
Cross-authority roadmap on innovation in payments
|
Roadmap |
Bank of England/FCA |
- |
- |
6 November 2023 |
|
|
Regulating cryptoassets - Phase 1: Stablecoins
|
Discussion Paper |
FCA |
6 November 2023 |
6 February 2024 |
N/A |
|
|
Finalised non-handbook guidance on Cryptoasset Financial Promotions
|
Guidance |
FCA |
- |
- |
2 November 2023 |
|
|
Response to the consultation and call for evidence on the future financial services regulatory regime for cryptoassets
|
Consultation paper |
HM Treasury |
01 February 2023 |
30th April 2023 |
30 October 2023 |
|
|
Virtual Assets: Targeted Update on Implementation of the FATF Standards on Virtual Assets and Virtual Asset Service Providers
|
Consultation paper |
Financial Action Task Force |
28 June 2023 |
- |
N/A |
|
|
Updating and improving the UK regime for asset management
|
Consultation paper |
FCA |
20 February 2023 |
22 May 2023 |
N/A |
|
|
The taxation of Decentralised Finance involving the lending and staking of cryptoassets - call for evidence
|
Consultation paper |
HM Revenue & Customs |
5 July 2022 |
31 August 2022 |
N/A |
|
|
The taxation of decentralised finance (DeFi) involving the lending and staking of cryptoassets
|
Consultation paper |
HM Revenue & Customs |
27 April 2023 |
22 June 2023 |
N/A |
|
|
The International Journal of Blockchain Law
|
Policy statement |
Global Blockchain Business Council |
- |
- |
1 March 2022 |
|
|
The Future of Financial Crime in the Metaverse
|
Policy statement |
Elliptic |
- |
- |
1 May 2022 |
|
|
The framework for a UK consolidated tape
|
Consultation paper |
FCA |
5 July 2023 |
15 September 2023 |
N/A |
|
|
The digital pound: a new form of money for households and businesses?
|
Consultation paper |
Bank of England |
7 February 2023 |
30 June 2023 |
N/A |
|
|
Targeted Update on Implementation of FATF’s Standards on VAs and VASPs
|
Policy statement |
Financial Action Task Force |
- |
- |
1 June 2022 |
|
|
Strengthening our financial promotion rules for high‑risk investments and firms approving financial promotions
|
Policy statement |
FCA |
- |
- |
1 August 2022 |
|
|
Strengthening our financial promotion rules for high risk investments, including cryptoassets
|
Consultation paper |
FCA |
19 January 2022 |
23 March 2022 |
N/A |
|
|
Second consultation on the prudential treatment of cryptoasset exposures
|
Consultation paper |
Bank for International Settlements |
30 June 2022 |
30 September 2022 |
N/A |
|
|
Review of the Senior Managers and Certification Regime (SM&CR)
|
Consultation paper |
Bank of England |
30 March 2023 |
1 June 2023 |
N/A |
|
|
Recovery of costs of supervising cryptoasset businesses under the anti-money laundering regulations: fees proposals
|
Consultation paper |
FCA |
15 October 2019 |
11 November 2019 |
N/A |
|
|
Public consultation on third-party crypto instruments and tokens
|
Consultation paper |
Verra |
3 August 2022 |
2 October 2022 |
N/A |
|
|
PS23/6: Financial promotion rules for cryptoassets
|
Policy statement |
FCA |
- |
- |
8 June 2023 |
|
|
Prudential treatment of cryptoasset exposures
|
Consultation paper |
Bank for International Settlements |
10 June 2021 |
10 September 2023 |
N/A |
|
|
Prohibiting the sale to retail clients of investment products that reference cryptoassets
|
Consultation paper |
FCA |
3 July 2019 |
3 October 2019 |
N/A |
|
|
Prohibiting the sale to retail clients of investment products that reference cryptoassets
|
Policy statement |
FCA |
- |
- |
1 October 2020 |
|
|
Principles for Stablecoin Issuers
|
Consultation paper |
Global Digital Finance |
13 September 2022 |
22 September 2022 |
N/A |
|
|
Primary Markets Effectiveness Review: Feedback to DP22/2 and proposed equity listing rule reforms
|
Consultation paper |
FCA |
3 May 2023 |
28 June 2023 |
N/A |
|
|
Managing the failure of systemic digital settlement asset (including stablecoin) firms: Consultation
|
Consultation paper |
HM Treasury |
31 May 2022 |
2 August 2022 |
N/A |
|
|
Legal Statement on Digital Securities: Public Consultation
|
Consultation paper |
LawtechUK |
1 August 2022 |
23 September 2022 |
N/A |
|
|
Kalifa Review of UK Fintech
|
Policy statement |
HM Treasury |
- |
- |
1 February 2021 |
|
|
Introducing a gateway for firms who approve financial promotions
|
Consultation paper |
FCA |
6 December 2022 |
7 February 2023 |
N/A |
|
|
Improving Equity Secondary Markets
|
Consultation paper |
FCA |
5 July 2022 |
16 September 2022 |
N/A |
|
|
Guidance on the trading venue perimeter
|
Policy statement |
FCA |
- |
- |
5 July 2023 |
|
|
Guidance on Cryptoassets
|
Consultation paper |
FCA |
23 January 2019 |
5 April 2019 |
N/A |
|
|
Governors and Heads of Supervision endorse global bank prudential standard for cryptoassets and work programme of Basel Committee
|
Consultation paper |
Bank for International Settlements |
16 December 2022 |
- |
N/A |
|
|
GC23/1 Cryptoasset financial promotions: Guidance for firms
|
Consultation paper |
FCA |
8 June 2023 |
10 August 2023 |
N/A |
|
|
Future Regulatory Framework (FRF) Review: Response to Consultation
|
Policy statement |
HM Treasury |
- |
- |
1 July 2022 |
|
|
Future financial services regulatory regime for cryptoassets
|
Consultation paper |
HM Treasury |
1 February 2023 |
30 April 2023 |
N/A |
|
|
FSB proposes framework for the international regulation of crypto-asset activities
|
Consultation paper |
Financial Stability Board |
11 November 2022 |
- |
N/A |
|
|
Financial Services Future Regulatory Framework Review: Proposals for Reform
|
Consultation paper |
HM Treasury |
9 November 2021 |
9 February 2022 |
N/A |
|
|
Financial Services Future Regulatory Framework Review Phase II Consultation
|
Consultation paper |
HM Treasury |
1 October 2020 |
- |
N/A |
|
|
Financial promotions on social media
|
Consultation paper |
FCA |
17 July 2023 |
11 September 2023 |
N/A |
|
|
FCA sets out expectations for UK cryptoasset businesses complying with the Travel Rule
|
Policy statement |
FCA |
- |
- |
17 August 2023 |
|
|
Embracing the promise of fintech
|
Policy statement |
Bank of England |
- |
- |
22 March 2019 |
|
|
Diversity and inclusion on company boards and executive management
|
Policy statement |
FCA |
- |
- |
1 April 2022 |
|
|
Diversity and inclusion on company boards and executive committees
|
Consultation paper |
FCA |
28 July 2021 |
20 October 2021 |
N/A |
|
|
Digital Regulatory Reporting: Pilot Phase 1 Report
|
Consultation paper |
FCA |
13 March 2019 |
- |
N/A |
|
|
Digital Assets: Final report
|
Consultation paper |
Law Commission |
27 June 2023 |
- |
N/A |
|
|
Digital Assets Research and Development
|
Consultation paper |
Federal Register |
26 January 2023 |
3 March 2023 |
N/A |
|
|
Cryptocurrencies and Decentralised Finance (DeFi)
|
Consultation paper |
Bank for International Settlements |
6 December 2022 |
- |
N/A |
|
|
Cryptoassets Transfers (‘Travel Rule’)
|
Consultation paper |
JMLSG |
28 July 2023 |
25 August 2023 |
N/A |
|
|
Cryptoassets and sanctions compliance
|
Consultation paper |
GBBC Digital Finance |
1 July 2022 |
- |
N/A |
|
|
Cryptoasset AML / CTF regime: feedback on good and poor quality applications
|
Policy statement |
FCA |
- |
- |
25 January 2023 |
|
|
Crypto shocks and retail losses
|
Consultation paper |
Bank for International Settlements |
20 February 2023 |
- |
N/A |
|
|
Consultation Paper on the Proposed Regulatory Requirements for Virtual Asset Trading Platform Operators Licensed by the Securities and Futures Commission
|
Consultation paper |
Securities and Futures Commission |
20 February 2023 |
31 March 2023 |
N/A |
|
|
Consultation on the first Financial Market Infrastructure Sandbox | The Digital Securities Sandbox
|
Consultation paper |
HM Treasury |
11 July 2023 |
22 August 2023 |
N/A |
|
|
Consultation on Investment Platforms Market Study Remedies
|
Consultation paper |
FCA |
14 March 2019 |
14 June 2019 |
N/A |
|
|
Changes to align the FCA Handbook with the EU Prospectus Regulation
|
Consultation paper |
FCA |
28 January 2019 |
28 March 2019 |
N/A |
|
|
Amendments to the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 Statutory Instrument 2022
|
Policy statement |
HM Treasury |
- |
- |
1 June 2022 |
|
