UK crypto firms must now submit yearly financial crimes reports

by Aurelia Butler 31 March 2021, 13:00 199 Views

The FCA made this known via a policy statement issued on its website on Wednesday. This move comes as the country’s financial regulator has increased the number of firms required to submit annual financial crime report known as “REP-CRIM” from 2,500 to about 7,000.

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Source: Cryptocurrency - investing.com

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UK crypto firms must now submit yearly financial crimes reports

Tonal, the at-home fitness company backed by Amazon, hits $1.6 billion valuation on new funding round, readies for IPO

Delaying Bitcoin ETF may be bad for investors, Crypto Mom tells Forbes

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