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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: Cryptocurrencies

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

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

Finance and Technology Scoping Forum meeting: 9 August 2018

09 August 201807 December 2020 admin

A meeting of the Finance and Technology Scoping Forum was held on 9 August 2018. The meeting was chaired and hosted by Catrin Lewis of the Law Society. Forum members […]

 Finance and Technology Scoping Forum, Scoping Forums

Report: Virtual Currencies: 18 July 2016

18 July 201623 August 2018 admin

Following the increasing popularity of digital currencies such as Bitcoin, the FMLC was asked by stakeholders to explore legal uncertainties arising from their proliferation.  In response, the FMLC established a […]

 Publications

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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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