Elliptic Weekly Connect: UK Parliamentary Group Publishes Crypto Report Amid New Rules on Financial Promotions
UK Parliamentary Group Publishes Crypto Report Amid New Rules on Financial Promotions
A public-private sector group in the UK has issued a report arguing that the country can be a hub for crypto innovation – with the right regulatory framework in place.?
The All-Party Parliamentary Group (APPG’s) report comes as the government under Prime Minister Rishi Sunak has expressed its intention that the country should serve as a global hub for crypto innovation.
The Top Ten Latest Crypto Crime Typologies
In the five years since we began producing Elliptic’s Typologies Report, the range of crypto-enabled crimes has exploded both in size and in sophistication.
Ahead of the release of our Typologies Report this week, we reveal the top ten crypto crime threats to have emerged, and show how you can stay protected.
Read the full article here
Elliptic Typologies Report 2023
Elliptic’s 2023 Typologies Report will equip you with the practical insights needed to ensure your business is able to scale its ability to detect new financial crime risks with success.
FCA Introduces Tough New Rules For Marketing Cryptoassets
The Financial Conduct Authority (FCA) has published its Policy Statement (PS23/6) on financial promotion rules for cryptoassets, which includes the near-final FCA Handbook rules covering this.?
According to Elliptic’s Mark Aruliah the FCA’s strict obligations deliver an all-encompassing approach to investor protection, but they will deliver higher standards for customers.
Sanctions Screening and Hops in Crypto Transactions: Ensuring Detection of Sanctions Risks
At Elliptic, we recently released our sanctions report, in which we describe a number of steps that compliance teams can take to identify and comply with sanctions requirements effectively.
Here, we do a deep dive into a key issue compliance teams face when it comes to screening crypto transactions for sanctions risks: the importance of detecting exposure to sanctioned parties through numerous intermediary addresses.
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The Big Crypto Questions: Tan Bin Ru, ChainUp
Join us as we pose the “Big Crypto Questions” to Tan Bin Ru – Deputy Chief Executive Officer and Chief Operating Officer of ChainUp – in this series which aims to draw insights from leading figures in the crypto industry.?
Virtual Fireside Chat with Elizabeth Wong, Hong Kong SFC
Elizabeth Wong Director of Licensing and the Head of Fintech Unit at the Hong Kong Securities and Futures Commission, will be joined in a virtual fireside chat by?Tung Li Lim, Senior Policy Advisor APAC at Elliptic, to discuss the key requirements of the?#licensing?regime for VATPs on 6th July 4pm (HKT/SGT).
Both Elizabeth and Tung Li will be covering topics relevant to applicants and existing players, such as?#retail?access, dual licensing, and the transitional arrangements.
Specialist Investigator Certification
Places are filling up fast for our July 2023 session - book your spot now
From the team
Tom Robinson takes us through the recent Atomic Wallet hack
Celia Zhu Lin talks about the upcoming fireside chat with esteemed guest, Elizabeth Wong
Country Guide
Hot off the press is our brand-new country guide update for Hong Kong! The city has seen a flurry of regulatory changes in recent months, as it vies to become the top crypto spot in the Asia Pacific. Join Elliptic’s Tung Li Lim as he breaks down the latest changes.
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