Fintech & InnovationInvestments ESMA publishes report on ICOs and Crypto-Assets Roseyna Jahangir22/10/2018
Financial Crime Prevention FCA writes Dear CEO letter on crypto and financial crime Emma Radmore11/06/2018
Financial Crime PreventionFintech & Innovation FCA publishes distributed ledger technology feedback statement Roseyna Jahangir20/12/2017
Enforcement & LitigationFinancial Crime PreventionInvestments Initial coin offerings: regulation and the risks FIN. Team24/11/2017
Enforcement & LitigationFinancial Crime PreventionFintech & InnovationFundsInvestments ESMA warns investors and firms on dangers of ICOs FIN. Team14/11/2017
Fintech & InnovationInvestments Hong Kong Securities and Futures Commission makes statement on initial coin offerings 06/09/2017
Insurance HM Treasury reports on the progress of Insurance Fraud Taskforce’s recommendations FIN. Team10/08/2017
Consumer CreditEnforcement & LitigationInsurance ICO fines Moneysupermarket.com £80,000 FIN. Team21/07/2017
Emma Radmore
Roseyna Jahangir
Peter Given
Jonathan Drake
FIN. Team