ENTITY PROFILE / 实体档案
FCA's proposed crypto rules
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 Financial Conduct Authority created FCA draft guidance FCA consultation CP26/38 includes FCA draft guidance FCA draft guidance references United Kingdom Travel Rule FCA draft guidance applies to Money Laundering Regulations· Graphiti 生成的实体摘要
RELATIONS
5关系CURRENT
5当前有效EVENTS
2相关事件REPORTS
2来源报道暂无可公开的邻近关系
按需展开实体的全部已公开关系,保留探索过的节点与连线。
关系变化
按生效时间- FCA consultation CP26/38INCLUDESFCA's proposed crypto rules
FCA consultation CP26/38 includes FCA draft guidance
- Financial Conduct AuthorityCREATEDFCA's proposed crypto rules
Financial Conduct Authority created FCA draft guidance
- FCA's proposed crypto rulesAPPLIES TOMoney Laundering Regulations
FCA draft guidance applies to Money Laundering Regulations
- FCA's proposed crypto rulesREFERENCESUnited Kingdom Travel Rule
FCA draft guidance references United Kingdom Travel Rule
- United KingdomSUBJECT TOFCA's proposed crypto rules
The United Kingdom is subject to the FCA's proposed crypto rules.
关系是 Graphiti 从报道中提取的事实陈述,不是原文引述;失效时间表示后来的报道显示这条关系已不成立。