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FCA's proposed crypto rules

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The United Kingdom is subject to the FCA's proposed crypto rules. Financial Conduct Authority created FCA draft guidance FCA consultation CP26/38 includes FCA draft guidance FCA draft guidance references United Kingdom Travel Rule FCA draft guidance applies to Money Laundering Regulations· Entity summary generated by Graphiti

RELATIONS
5Relations
CURRENT
5Current
EVENTS
2Events
REPORTS
2Source reports
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Relation timeline

BY VALID-FROM DATE
  1. FCA consultation CP26/38INCLUDESFCA's proposed crypto rules

    FCA consultation CP26/38 includes FCA draft guidance

    Current1 sourceFCA consultation CP26/38
  2. Financial Conduct AuthorityCREATEDFCA's proposed crypto rules

    Financial Conduct Authority created FCA draft guidance

    Current1 sourceFinancial Conduct Authority
  3. FCA's proposed crypto rulesAPPLIES TOMoney Laundering Regulations

    FCA draft guidance applies to Money Laundering Regulations

    Current1 sourceMoney Laundering Regulations
  4. FCA's proposed crypto rulesREFERENCESUnited Kingdom Travel Rule

    FCA draft guidance references United Kingdom Travel Rule

    Current1 sourceUnited Kingdom Travel Rule
  5. United KingdomSUBJECT TOFCA's proposed crypto rules

    The United Kingdom is subject to the FCA's proposed crypto rules.

    Current1 sourceUnited Kingdom

Relations are facts Graphiti extracted from reports, not verbatim quotes. An end date means later reporting showed the relation no longer holds.

Events 2

Source reports 2