20 Apr APCC Roundtable on FCA AML/Crypto Hosted By Sarah Wallace Constantine Law 8th June 10am
Posted at 12:00h
in News Stories
Round table on FCA /AML Crypto Sarah Wallace from Constantine Law is hosting a roundtable discussion event for APCC members around the money laundering regulations and the FCA responsibility for supervising the anti-money laundering controls of ‘Annex 1 financial institutions’ and UK crypto asset businesses. Sarah will deliver a short presentation and then have an informal discussion. To Register click here.
Topics for discussion include:
- The registration process
- FCA forms
- Fit and proper test
- Challenging refusals
- The Upper Tribunal case of ‘Gidiplus’
- Comparison with the HMRC regime