Search Results For: "money laundering"

Publication

Response to HM Treasury Call for Evidence: Regulatory Approach to Cryptoassets and Stablecoins: 19 March 2021

22nd March, 2021

Publication

Report: Issues of Legal Uncertainty Arising in the Context of Monetary Finance: 6 January

6th January, 2021

Meeting

Banking Scoping Forum meeting

14th December, 2020

Publication

Response to Survey: Legal Entity Identifiers: 9 December 2020

9th December, 2020

Publication

Response to European Commission Consultation: Action plan for a policy on preventing money laundering: 26 August 2020

26th August, 2020

Meeting

Asset Management Scoping Forum meeting

18th June, 2020

Publication

Response to Consultation: Overseas Funds Regime: 11 May 2020

11th May, 2020

Publication

Response to European Commission Roadmap: Preventing and Combating Money Laundering and Terrorism Financing: 3 March 2020

3rd March, 2020

Meeting

Infrastructure Scoping Forum meeting

3rd March, 2020

Publication

Response to Consultation: Changes to the Trust Registration Service under the Fifth Money Laundering Directive: 21 February 2020

21st February, 2020

Publication

Report: Exchange Tokens: 23 October 2019

23rd October, 2019

Meeting

Infrastructure Scoping Forum meeting

8th August, 2019

Publication

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

30th July, 2019

Meeting

Asset Management Scoping Forum meeting

6th September, 2018

Meeting

Asset Management Scoping Forum meeting

24th May, 2018