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Industry News

08 August 2024

Latest Firm Authorisation Metrics published by FCA

Industry News

19 July 2024

Hong Kong Consultation Results on Stablecoin Framework
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Industry News

28 June 2024

FATF's June Plenary and Its Key Outcomes
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Industry News

07 May 2024

HK Establishes Project to Support Tokenisation
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Plenitude Insights

22 April 2024

PLENITUDE INSIGHTS: Beyond Digital Assets
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Industry News

03 April 2024

Joint Proposal to Implement Digital Securities Sandbox
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Industry News

02 April 2024

Singapore to Introduce Payment Services Act Amendments
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Industry News

30 March 2024

FATF Status Report on Implementation of Recommendation 15 with VASPs
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Industry News

25 March 2024

ESMA's Final Report on Draft Technical Standards for MiCA
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Industry News

25 March 2024

ESMA's Third Consultation Package under MiCA
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Industry News

22 March 2024

FCA's Guidance for Cryptoasset Firms to Register with the FCA
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Industry News

12 March 2024

HK Launches Stablecoin Issues Sandbox Arrangement
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Industry News

06 March 2024

UK Consultation on Cryptoasset Reporting Framework
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Industry News

01 March 2024

FATF's Annual Report for 2022-23
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Industry News

08 February 2024

HK Public Consultation to Introduce Licencing Regime for VA OTC
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Industry News

29 January 2024

ESMA Consultation Papers on MiCA Guidelines
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Industry News

18 January 2024

AML Package Agreement between EU Council and Parliament
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Industry News

06 January 2024

EBA Guidelines on ML/TF Risk Factors to CASPs
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Industry News

27 December 2023

Joint Consultation on the Proposal to Regulate Stablecoin Issuers
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Industry News

30 November 2023

Regulatory Initiatives from the FCA for 2024-25
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Industry News

06 November 2023

FCA Consultation on Regulations of Cryptoassets
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07 October 2023

IMF's Paper on Cryptoasset policies
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Industry News

03 October 2023

EBA Outlines its 2024 work programme
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Industry News

07 September 2023

JMLSG Revises Cryptoassets Guidance
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Industry News

15 August 2023

Singapore's Stablecoin Regulatory Framework
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Industry News

17 July 2023

FSB Publishes Final Report on Cryptoassets
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06 July 2023

MONEYVAL's Typologies Report on ML/TF Risks in Virtual Assets
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Industry News

30 June 2023

Report on UK's Cryptocurrency Vision
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Industry News

30 June 2023

Report on the Abuse of Virtual Assets for Terrorism Financing
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Industry News

19 June 2023

AMF's Paper on Decentralised Finance
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Industry News

07 June 2023

FCA's Policy Statement on Cryptoassets
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Plenitude News

07 June 2023

WEBINAR: Compliance for Crypto Activities, Same but Different
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Industry News

01 June 2023

New VASPs Licencing Regime for Hong Kong
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Plenitude Insights

31 May 2023

PLENITUDE INSIGHTS: Demystifying the CASP Registration Process
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Industry News

31 May 2023

EBA Extends ML/TF Risks to Crypto
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Industry News

23 May 2023

Hong Kong's SFC Publishes Consultation on VATPs
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Industry News

30 April 2023

Illicit Finance Risk Assessment of DeFi Published for the First Time
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Industry News

20 April 2023

Regulatory Framework for Cryptoassets Introduced in the EU
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17 April 2023

Guidance Provided on Beneficial Ownership Reporting
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Industry News

31 March 2023

PSR Annual Report for 2022-23
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Industry News

27 March 2023

HKMA Circular on Customer Onboarding
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Plenitude News

08 February 2023

WEBINAR: Crypto Regulations
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Industry News

06 February 2023

Cryptoasset Firms Must Comply with UK Financial Promotion Regime
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Industry News

01 February 2023

HM Treasure Publishes Digital Assets Policy Announcement
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Industry News

27 January 2023

Biden Administration's Roadmap to Mitigate Cryptocurrency's Risks
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Industry News

16 January 2023

HK Passes Amendments to AML/CTF Bill
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Plenitude News

13 December 2022

WEBINAR Crypto: Opportunities and Effective Risk Management
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Plenitude Insights

01 December 2022

PLENITUDE INSIGHTS: Crypto compliance solutions
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Industry News

16 November 2022

UK Law Commission Seeks Knowledge on DAOs
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Industry News

14 November 2022

JMLSG Proposes Amendments to Part II
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Plenitude Insights

18 October 2022

PLENITUDE INSIGHTS: Crypto - Understanding the Opportunities and Risks
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Industry News

30 August 2022

New Sanctions Obligations for Cryptoassets businesses
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Industry News

01 August 2022

UK Introduces New Sanctions Measures
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Industry News

07 July 2022

US Treasury's Framework for International Engagement on Digital Assets
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Industry News

30 June 2022

New Bill Ensuring Safe Crypto Transfers
Bitcoin coins cryptocurrency

Industry News

01 June 2022

Updated Standards from FATF on VAs and VASPs
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Industry News

01 March 2022

Joint Statement from OFSI, HMRC, FCA on UK Sanctions Compliance
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Plenitude Insights

30 September 2021

PLENITUDE INSIGHTS: Navigating the Path to Respectability
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Plenitude News

30 June 2021

PLENITUDE NEWS: Listen to the Latest Episode of StreetTalksTo
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Plenitude News

14 May 2021

WEBINAR: The Signal and the Noise - Are Cryptoassets Risky?
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Plenitude Insights

08 May 2021

PLENITUDE INSIGHTS: Cryptoassets - Economic Crime Threats and Risks
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Industry News

23 April 2021

VASPs in Ireland Subject to AML/CTF Regulations for the First Time
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Industry News

30 March 2021

Changes to Organisations Subject to Annual Financial Crime Reporting
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Plenitude Insights

17 September 2020

FATF Issued New Binding AML/CTF Standards for Virtual Assets
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Plenitude Insights

17 October 2018

PLENITUDE INSIGHTS: Cryptoassets and Financial Crime

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Plenitude provides market-leading Financial Crime Compliance advisory, transformation, technology and data analytics, and managed services. We are committed to building a secure financial system, safeguarding society, and empowering our clients to meet their regulatory obligations.

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