Anti-Money Laundering and Virtual Currencies Webinar

16 October 2018

Event information: 12 November 2018 | 15:00 UK / 16:00 CET   
The use of virtual currencies has become more prevalent over the past few years. While regulation on the use of, and services related to, these currencies has developed, the risk of fraud and money laundering associated with dealing in virtual currencies remains very high

In this webinar we will explain the risk exposure and discuss future AML regulation relevant to financial institutions, non-financial businesses and service providers who have contact with virtual currencies. The webinar is designed to cater for both those who are unfamiliar with virtual currencies and those well versed on the subject.
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Future Dates

* Estimated date

  • 10 December 2019

    FCA CP19/29  on recovering the costs of supervising cryptoasset businesses under the Money Laundering Regulations.  For the registration fee proposal, the consultation closes on 11 November 2019. The FCA intends to publish feedback and confirm the registration fee in its December 2019 Handbook Notice.

    For the periodic fee proposal, the consultation closes on 10 December 2019. The FCA intends to publish feedback in its April 2020 annual fee-rates consultation paper.

  • 31 December 2019

    Following PRA's policy statement (PS10/17) - operational continuity firms are expected to submit the template (PRA109) 45 business days after the first reporting period ending 31 December.

  • 31 December 2019

    End of the five-year transitional period under which UCITS will not require a (PRIIPs-style) KID in addition to a UCITS KIID (i.e. five years after the PRIIPs Regulation comes into force)