MLR5 - Wicker Hamilton

13 Oct Unmasking the Cryptocurrency Industry

Posted at 18:07h in Uncategorized by Matthew 0 Comments

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“Man is least himself when he talks in his own person. Give him a mask, and he will tell you the truth.” - Oscar Wilde For too long, the anonymity of cryptocurrency has allowed dubious individuals to conduct questionable transactions behind a virtual mask. Whether it’s...

08 Jan MLR5 – You have 3 weeks. Good luck.

Posted at 15:51h in Regulation by Matthew 0 Comments

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On 20 December the FCA published their amendments to the Money Laundering Regulations 2017, MLR5 with a 3 week deadline, well 2 weeks if you factor in the inevitable staff shortages over the Christmas period… in which firms must become compliant (10 January 2020). Fear not....

13 Oct Unmasking the Cryptocurrency Industry

08 Jan MLR5 – You have 3 weeks. Good luck.

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