FCA’s Expectations for UK Cryptoasset Businesses and the Travel Rule

Regulation | Aug 18, 2023 Starting from 1st September 2023, UK cryptoasset businesses will be mandated to gather, authenticate, and disseminate information related to transfers, a directive known as the 'Travel Rule'. The Financial Conduct Authority (FCA) has outlined its expectations for UK cryptoasset businesses in light of the recent changes in money laundering legislation

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