1/8/2026 5:38:35 PM UK Crypto Regulation: What’s Changing and Why It Matters By David Hamilton On 16 December 2025, the FCA published a landmark package of cryptoasset consultations - CP25/40, CP25/41, and CP25/42 - setting out how...
9/5/2025 12:44:35 PM UK AML Reform in 2025: A Strategic Shift Toward Risk-Based Regulation? By David Hamilton The UK’s anti-money laundering (AML) regime is undergoing a significant transformation in 2025, driven by three key developments: the...
12/13/2021 8:34:07 PM HM Treasury and Financial Conduct Authority consult on Appointed Representatives By David Hamilton Introduction Both the Financial Conduct Authority and HM Treasury published papers concerning the Appointed Representative regime on 3...
5/6/2020 12:00:00 AM Covid19 & financial regulation: The FCA reminds firms to prioritise cyber security By David Hamilton The FCA updated its coronavirus information page earlier today (6 May 2020) with a section entitled "Information security" to remind...
1/23/2020 4:23:48 PM How well do you know who are your underlying investors? By David Hamilton The FCA has published three Dear CEO letters earlier this week (w/c 20 January 2020); serving notice to large chunks of the UK Financial...
8/5/2019 3:33:22 PM FCA clarifies what constitutes "good culture" and "good conduct" By David Hamilton The countdown to the implementation of the FCA's Senior Managers and Certification Regime (SMCR) for all remaining FCA firms in December...