Archive
2 briefings published · type: Analysis · jurisdiction: United Kingdom
- Jun 7, 2026AnalysisGLOBALEUUKSG
FATF Travel Rule for VASPs: where global implementation actually stands
The FATF Travel Rule extends bank-style originator/beneficiary information sharing to virtual asset transfers above USD/EUR 1,000. Implementation is patchy — here is the current map of which jurisdictions enforce, which require but tolerate gaps, and which are still drafting.
- Jun 5, 2026AnalysisUK
FCA cryptoasset financial promotions: the rules behind the UK marketing ban
Since October 2023 every cryptoasset promotion targeting UK consumers must either be issued or approved by an FCA-authorised firm — and comply with a content rulebook including risk warnings, 24-hour cooling-off, and a ban on incentives. Here is what the regime actually requires.