UK Crypto Companies Now Have to Submit Financial Crime Reports

The new FCA policy will see the number of companies required to submit financial crime reports increase from 2,500 to 7,000. Jamie Crawley Mar 31, 2021 A new policy statement from the U.K. Financial Conduct Authority (FCA) on Wednesday includes crypto companies on the list of businesses required to submit a financial crime report. BusinessesContinue reading “UK Crypto Companies Now Have to Submit Financial Crime Reports”