Chloe Kearns

Regulation Of Cryptoassets

UK Government Details Proposed "Failure To Prevent Fraud" Offence

Promotion Of Cryptoassets To UK Consumers To Be Regulated By The UK Financial Conduct Authority

FCA Announces Second-Largest Fine For Financial Crime Failings

UK Financial Services Act 2021 Receives Royal Assent

Financial Conduct Authority Announces Its First Criminal Prosecution Under The UK Money Laundering Regulations

Serious Fraud Office Document Requests Not Effective Against Non-UK Companies