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 […]
Tag: Cryptocurrencies
Finance and Technology Scoping Forum meeting: 9 August 2018
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 […]
Report: Virtual Currencies: 18 July 2016
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 […]