UK Regulator: Cryptoasset Firms Must Now File Financial Crime Reports
2021-03-31 10:13
英国金融监管机构金融行为监管局(FCA)发布了新的政策声明,从现在开始,加密公司将被包括在称为“ REP-CRIM”的业务类别中,这意味着加密资产企业现在必须提交金融犯罪报告。该政策声明建议,应根据其业务活动和潜在洗钱风险,将其他公司和加密资产业务纳入监管范围。目前,必须提交金融犯罪报告的公司数量已从2,500家增加到大约7,000家。REP-CRIM报告向金融行为管理局提供了有关指标数量的信息,以便根据这些公司的受监管活动,了解这些公司潜在的洗钱风险,以便对其进行更好的监督。(U.Today)
最热快讯
资讯热榜
日榜
周榜
Binance: At least 236 Alpha Points can claim 800 SKATE tokens airdrop when trading opens
The first meeting of the China-US economic and trade consultation mechanism is being held in the UK
Matrixport: Wall Street funds poured into crypto stocks, but the crypto market did not strengthen synchronously
币安将上线HOME永续合约及Alpha交易
Citi: The Fed is expected to cut interest rates by 50 basis points in January and March 2026
Citigroup: The Fed is expected to cut interest rates by 75 basis points this year