Finance and Technology Scoping Forum Meeting: 5 November 2019

05 November 201907 December 2020 admin

This meeting of the FinTech Scoping Forum was chaired and hosted by Cat Dankos of Herbert Smith Freehills LLP. Forum members discussed The Financial Action Task Force’s recommendations on virtual […]

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”).

Registered office: City of London, PO Box 270, Guildhall, London EC2P 2EJ. Registered in England and Wales. Company Registration Number: 8733443. Please click here to access the FMLC’s privacy statement.

Financial Markets Law Committee

Furthering legal certainty in the wholesale financial markets

Tag: FATF

Finance and Technology Scoping Forum Meeting: 5 November 2019

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”).

Registered office: City of London, PO Box 270, Guildhall, London EC2P 2EJ. Registered in England and Wales. Company Registration Number: 8733443. Please click here to access the FMLC’s privacy statement.