| Digital Securities Sandbox joint Bank of England and FCA Consultation Paper |
Consultation paper |
Bank of England/FCA |
02 April 2024 |
29 May 2024 |
April 2024 |
 |
| Improving the effectiveness of the Money Laundering Regulations |
Consultation paper |
Gov.uk |
11 March 2024 |
09 June 2024 |
March 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 |
|
|
| 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 |
|
|
| Finalised non-handbook guidance on Cryptoasset Financial Promotions |
Guidance |
FCA |
- |
- |
2nd 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 |
30th 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 |
|
