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Financial Markets Law Committee

Financial Markets Law Committee

Furthering legal certainty in the wholesale financial markets

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Tag: cryptoassets

Response to Consultation: Cryptoasset Promotions: 25 October 2020

26 October 202026 October 2020 admin

The FMLC has submitted a response to the Consultation to draw attention to concerns with regards the definition of a “qualifying cryptoasset”. 

 Publications

Response to European Commission Consultation: Framework for Markets in Cryptoassets: 17 March 2020

17 March 202017 March 2020 admin

The FMLC has drafted a response to the Consultation in the form of two complementary reports.  Part I comprises comments on the classification of cryptoassets. Part II comprises comments in response to the section of the Consultation dealing with cryptoassets which fall within the E.U. regulatory perimeter.

 Publications

Banking Scoping Forum meeting: 2 March 2020

02 March 202029 June 2020 admin
 Banking Scoping Forum

Finance and Technology Scoping Forum Meeting: 21 January 2020

21 January 202007 December 2020 admin
 Finance and Technology Scoping Forum

Letter to HM Treasury on 5MLD and Cryptoassets: 30 July 2019

30 July 201930 July 2019 admin

Directive (EU) 2018/843 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing (the “Fifth Anti-Money Laundering Directive” or “5MLD”) expands […]

 Publications

Finance and Technology Scoping Forum meeting: 5 February 2019

05 February 201907 December 2020 admin
 Finance and Technology Scoping Forum, Scoping Forums

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Registered Charity Number: 1164902. “The FMLC” and “The Financial Markets Law Committee” are terms used to describe a committee appointed by Financial Markets Law Committee, a limited company (“FMLC” or “the Company”).
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