The FCA proposes updated crypto financial crime guidance covering due diligence, blockchain analytics, governance and the Travel Rule.
- The FCA is proposing updated financial crime guidance for crypto businesses, focusing on due diligence, blockchain analytics, and the Travel Rule.
- The guidance aims to clarify supervisory expectations for cryptoasset firms regarding customer and transaction assessments, without introducing new rules.
- The consultation is open until December 24th, with the broader UK cryptoasset regulatory regime set to begin in October 2027.
Topics: Legal regulatory, Compliance, Blockchain usage, 3 1 securities law classification, 3 2 licensing issuer obligations, 26 1 transaction monitoring reporting, 26 3 on chain analytics, 26 4 fatf travel rule, 33 1 automated on chain compliance, 33 2 kyc aml frameworks, 6 1 ethereum evm l 1 s
Tags: #fca #cryptocrime #financialcrimeguidance #blockchainanalytics #travelrule #aml #kyc #stablecoins #ukregulation
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