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https://www.fca.org.uk/publications/guidance-consultations/gc26-2-application-consumer-duty-cryptoasset-firms GC26/2: Application of the Consumer Duty to cryptoasset firms | FCA Jan 23, 2026 - We are consulting on our proposed guidance on the Consumer Duty for cryptoasset firms. of the consumer duty 2 application https://www.elliptic.co/resources/best-practices-for-preventing-ai-enabled-crime-in-the-cryptoasset-ecosystem Best Practices for preventing AI-enabled crime in the cryptoasset ecosystem | Elliptic Explore the latest developments in global crypto regulation and crypto compliance. Download the report now. best practices ai enabled https://www.elliptic.co/blog/analysis/opinion-how-mica-could-impact-the-cryptoasset-space Opinion: how MiCA could impact the cryptoasset space How will the international crypto community responds to MiCA? James Burnie and Charles Kerrigan find out. opinion mica could impact cryptoasset https://decrypt.co/152946/tron-joins-japan-cryptoasset-business-association-jcba TRON Joins Japan Cryptoasset Business Association (JCBA) - Decrypt Aug 18, 2023 - By joining as an associate member of JCBA, TRON strives to closely collaborate with the Japanese market and contribute to JCBA's vision by leveraging TRON's... business association tron joins japan cryptoasset https://www.fca.org.uk/firms/new-regime-cryptoasset-regulation/what-you-need-to-do What you need to do when preparing for the new cryptoasset regulatory regime | FCA Apr 30, 2026 - The application period is open from 30 September 2026 to 28 February 2027. Find out what you need to do now. what you need to do https://www.elliptic.co/media-center/elliptic-completes-crypto-asset-pilot-with-santander Elliptic Completes Cryptoasset Pilot with Santander Elliptic, the global leader in crypto asset risk management solutions today announced the successful completion of a pilot with Banco Santander in detecting... elliptic completes cryptoasset pilot santander https://www.aba.com/banking-topics/compliance/regulatory-proposals/bcbs-cryptoasset-consultation RFC on Prudential Treatment of Banks' Cryptoasset Exposures | American Bankers Association The Committee is publishing this consultation paper to seek the views of stakeholders on a preliminary proposal of the prudential treatment for cryptoassets. rfc prudential treatment https://www.elliptic.co/webinars-events/cryptoasset-compliance-bootcamp-apac-2020 Elliptic & FINTRAIL Present APAC Cryptoasset Compliance Virtual Bootcamp This virtual bootcamp is designed to assist banks, FinTechs, and crypto firms alike in identifying strategies for managing financial crime risks in... elliptic fintrail present apac cryptoasset https://www.bankofcanada.ca/2024/01/staff-analytical-note-2024-2/ Market structure of cryptoasset exchanges: Introduction, challenges and emerging trends - Bank of... This paper provides an overview of cryptoasset exchanges. We contrast their design with exchanges in traditional financial markets and discuss emerging... market structure emerging trends cryptoasset exchanges https://www.binchoworks.ai/ BinchoWorks | Derivatives & Cryptoasset Trading BinchoWorks is a proprietary investment fund and collaborative trading incubator; members have access to a shared investment pool, and a suite of quantitative... derivatives cryptoasset trading https://www.turnqey.xyz/ Turnqey Labs - Cryptoasset Infrastructure for Financial Advisers Turnqey helps financial advisers integrate crypto into client portfolios with clean data, accurate reporting, and tax-ready outputs. labs cryptoasset infrastructure financial advisers https://www.dlapiper.com/en-br/insights/publications/2025/01/the-opening-salvo-from-the-fca-on-the-uk-cryptoasset-framework The opening salvo from the FCA on the UK cryptoasset framework | DLA Piper On 24 November 2024, and following a statement from the UK government, the UK Financial Conduct Authority (the FCA) published a roadmap setting out its... the opening salvo fca https://www.gov.uk/hmrc-internal-manuals/international-exchange-of-information/ieim8000730 IEIM8000730 - Cryptoasset Reporting Framework: Partner and Reportable Jurisdictions: Reporting on... cryptoasset reporting framework partner reportable https://www.bis.org/bcbs/publ/d545.htm Prudential treatment of cryptoasset exposures This publication sets out the prudential treatment of banks' exposures to cryptoassets, including tokenised traditional assets, stablecoins and unbacked... prudential treatment cryptoasset exposures https://www.elliptic.co/blog/getting-your-aml-framework-ready-for-the-fcas-new-cryptoasset-regime Getting your AML framework ready for the FCA's new cryptoasset regime What does the FCA look for in a cryptoasset firm's AML framework? A practical guide to the MLRO, risk assessments and controls you'll need to evidence. ready for https://www.zawya.com/en/special-coverage/the-future-of-cryptos/sec-revokes-registration-of-cryptoasset-in-philippines-l0z4yilv SEC revokes registration of Cryptoasset in Philippines Cryptoasset is registered as a one-person corporation sec revokes registration cryptoasset philippines https://kpmg.com/us/en/taxnewsflash/news/2026/02/tnf-channel-islands-guidance-note-on-cryptoasset-reporting-framework-jersey.html Channel Islands: Guidance Note on cryptoasset reporting framework (Jersey) Effective January 1, 2026 channel islands guidance note cryptoasset reporting framework https://kpmg.com/us/en/taxnewsflash/news/2025/11/tnf-indonesia-updated-tax-rates-for-cryptoasset-transactions.html Indonesia: Updated tax rates for cryptoasset transactions Effective August 1, 2025 tax rates indonesia updated cryptoasset transactions https://www.mondaq.com/uk/financial-services/1777712/cp2613-the-fca-sharpens-the-cryptoasset-regulatory-perimeter CP26/13: The FCA Sharpens The Cryptoasset Regulatory Perimeter - Financial Services - United Kingdom As crypto moves from the margins to the mainstream of the UK financial system, regulatory uncertainty is giving way to structured supervision, authorisation... https://kpmg.com/us/en/taxnewsflash/news/2025/10/tnf-japan-faqs-on-cryptoasset-reporting-framework-revised-crs.html Japan: FAQs on cryptoasset reporting framework (CARF), revised CRS FAQs outlining the reporting system for automatic exchange of cryptoasset transaction information japan faqs cryptoasset reporting framework https://www.bis.org/bcbs/publ/d567.htm Cryptoasset standard amendments The Committee welcomes comments on the proposed amendments to the cryptoasset standard, which should be submitted here by 28 March 2024. cryptoasset standard amendments https://www.prnewswire.com/news-releases/nydig-subsidiary-bottlepay-becomes-the-first-lightning-company-to-be-a-registered-cryptoasset-business-with-the-fca-301457483.html NYDIG Subsidiary Bottlepay Becomes the First Lightning Company to be a Registered Cryptoasset... /PRNewswire/ -- NYDIG, a leading bitcoin company, announced today that its subsidiary Bottlepay, a Bitcoin-based global payments company, has been granted... https://www.mondaq.com/cyprus/financial-services/1130314/cryptoasset-service-providers-registration-procedure-and-requirements Cryptoasset Service Providers Registration Procedure And Requirements - Financial Services - Cyprus On the 25th of June 2021, the Cyprus Securities and Exchange Commission ("CySEC") published the Directive on the Register of Cryptoasset Service Providers... service providers registration procedure financial services cryptoasset requirements https://kpmg.com/us/en/taxnewsflash/news/2025/10/uk-guidance-allowing-crypoasset-exchange-traded-notes-retirement-savings-accounts.html UK: Guidance allowing cryptoasset exchange traded notes (cETNs) to be held in retirement savings... Following regulatory permission for retail customers to hold cETNs https://www.southampton.ac.uk/publicpolicy/stablecoin_issuance_and_cryptoasset_custodyy.page Stablecoin Issuance and Cryptoasset Custody stablecoin issuance cryptoasset custody https://www.bancaditalia.it/servizi-cittadino/eventi/bincontra/innovazione/index.html Banca d'Italia - L'innovazione nel sistema dei pagamenti, FinTech e cryptoasset Il sistema dei pagamenti e l'insieme dei servizi a supporto del buon funzionamento dei mercati sono le componenti principali delle infrastrutture finanziarie... banca d italia https://kpmg.com/us/en/taxnewsflash/news/2025/11/tnf-switzerland-postponement-of-review-of-draft-law-introducing-cryptoasset-reporting-framework.html Switzerland: Postponement of review of draft law introducing cryptoasset reporting framework (CARF) Postponement of review of federal draft legislation No. 25.052 implementing CARF draft law switzerland postponement review https://decrypt.co/248694/ramp-network-to-expand-cryptoasset-purchases-to-all-50-u-s-states-and-the-district-of-columbia Ramp Network To Expand Cryptoasset Purchases To All 50 U.S. States And The District Of Columbia -... Sep 10, 2024 - London, England, 10th September 2024, Chainwire https://www.deloitte.com/uk/en/Industries/financial-services/blogs/fca-prudential-rules-for-cryptoasset-firms.html FCA CP25/15 Prudential Rules for Cryptoasset Firms | Deloitte UK The FCA's CP25/15 introduces significant changes for cryptoasset firms. Understand the new prudential requirements and their implications. fca cp25 15 prudential rules https://www.bankofcanada.ca/2023/07/staff-discussion-paper-2023-14/ Cryptoasset Ownership and Use in Canada: An Update for 2022 - Bank of Canada We find that Bitcoin ownership declined from 13% in 2021 to 10% in 2022. This drop occurred against a background of steep price declines and an increasingly... in canada https://www.fca.org.uk/firms/cryptoassets/marketing-uk-consumers Cryptoasset firms marketing to UK consumers | FCA Feb 6, 2026 - All cryptoasset firms marketing to UK consumers will need to comply with the UK financial promotions regime. cryptoasset firms marketing uk consumers https://www.gov.uk/government/publications/circular-0052024-cryptoasset-forfeiture-provisions Circular 005/2024: cryptoasset forfeiture provisions - GOV.UK Circular to supplement commencement of the new cryptoasset civil forfeiture powers in the Economic Crime and Corporate Transparency Act 2023. circular 005 2024 cryptoasset forfeiture https://www.morganlewis.com/pubs/2025/02/uk-and-eu-cryptoasset-regulatory-landscapes-take-shape-compliance-monitor UK and EU Cryptoasset Regulatory Landscapes Take Shape, Compliance Monitor Partner Steven Lightstone authored a Compliance Monitor article discussing the latest proposals set out by the government and the Financial Conduct Authority... uk and eu take shape cryptoasset regulatory landscapes https://www.pymnts.com/cpi-posts/new-york-department-of-financial-services-issues-guidance-on-cryptoasset-custody-in-wake-of-recent-high-profile-bankruptcies/ New York Department of Financial Services Issues Guidance on Cryptoasset Custody in Wake of Recent... https://www.legislation.gov.uk/uksi/2025/744/contents/made The Reporting Cryptoasset Service Providers (Due Diligence and Reporting Requirements) Regulations... These Regulations make provision implementing the rules and commentary set out in the OECD Crypto-Asset Reporting Framework first published in 2022 and... service providers due diligence reporting cryptoasset requirements https://www.mondaq.com/uk/financial-services/1779902/new-uk-cryptoasset-regime-hm-treasury-proposes-amendments-to-cryptoasset-regulations New UK Cryptoasset Regime: HM Treasury Proposes Amendments To Cryptoasset Regulations - Financial... Treasury has published a draft statutory instrument (SI) - the Financial Services and Markets Act 2000 (Cryptoassets) (Amendment) Regulations 2026 - amending... hm treasury new uk cryptoasset regime https://www.elliptic.co/blog/crypto-regulatory-affairs-hong-kong-progresses-cryptoasset-regulatory-activities Crypto regulatory affairs: Hong Kong progresses cryptoasset regulatory activities Jan 2026 crypto regulatory roundup: Hong Kong expands oversight, South Korea stablecoin delays, US market structure push, Japan eyes exchanges and EU tax rules... regulatory affairs hong kong crypto progresses activities https://cryptopocket.io/ Cryptopocket — Cryptoasset Exchange Infrastructure Cryptoasset exchange infrastructure for supported stablecoins, professional users and businesses. cryptoasset exchange infrastructure https://www.icaew.com/insights/tax-news/2024/jan-2024/self-assessment-tax-returns-for-cryptoasset-holders Self assessment tax returns for cryptoasset holders | ICAEW Individuals who received, sold or exchanged cryptoassets may be subject to income tax or capital gains tax (CGT) that should be reported on a self assessment... self assessment tax returns cryptoasset holders icaew https://www.mondaq.com/unitedstates/fin-tech/1639058/fca-consults-on-proposals-for-stablecoin-issuance-and-cryptoasset-custody FCA Consults On Proposals For Stablecoin Issuance And Cryptoasset Custody - Fin Tech - United States The UK Financial Conduct Authority (the FCA) recently published two consultations: CP25/14 on stablecoin issuance and cryptoasset custody (CP25/14), and... https://www.gov.uk/hmrc-internal-manuals/international-exchange-of-information/ieim8000220 IEIM8000220 - Cryptoasset reporting framework: what is a relevant cryptoasset?: is it a cryptoasset... what is cryptoasset reporting framework relevant https://kpmg.com/us/en/taxnewsflash/news/2026/01/tnf-liechtenstein-cryptoasset-reporting-framework-regulation-enacted.html Liechtenstein: Cryptoasset reporting framework (CARF) regulation enacted Effective January 1, 2026 liechtenstein cryptoasset reporting framework carf https://www.gov.uk/government/publications/policy-note-draft-statutory-instrument-amending-the-cryptoasset-regulations Policy note: Draft statutory instrument amending the Cryptoasset Regulations - GOV.UK A draft of statutory provisions to amend the Financial Services and Markets Act 2000 (Cryptoassets) Regulations 2026 and policy note setting out the aims... policy note statutory instrument regulations gov draft https://www.mondaq.com/uk/fintech/1780956/fca-consults-on-perimeter-guidance-for-cryptoasset-activities FCA Consults On Perimeter Guidance For Cryptoasset Activities - FinTech - United Kingdom The Financial Conduct Authority has opened consultation on proposed guidance that will clarify when firms need authorization for cryptoasset activities under... fca consults perimeter guidance https://kpmg.com/us/en/taxnewsflash/news/2025/12/tnf-south-africa-implementation-of-cryptoasset-reporting-framework-and-crs-amendments.html South Africa: Implementation of cryptoasset reporting framework (CARF) and CRS amendments Effective March 1, 2026 south africa implementation cryptoasset https://www.fca.org.uk/news/statements/fca-sets-out-expectations-uk-cryptoasset-businesses-complying-travel-rule FCA sets out expectations for UK cryptoasset businesses complying with the Travel Rule | FCA Feb 6, 2026 - We set out our expectations for crypto firms to comply with the Travel Rule. https://www.elliptic.co/blog/fintrail-elliptic-cryptoasset-compliance-bootcamp FINTRAIL & Elliptic Launch 'Cryptoasset Compliance Virtual Bootcamp' Elliptic are partnering with the team at FINTRAIL to launch our first ever cryptoasset compliance virtual bootcamp, find out more and register today! fintrail elliptic launch cryptoasset compliance https://crypto.com/en-de/company-news/crypto-com-receives-registration-approval-as-cryptoasset-business-from-uk-financial-conduct-authority-fca Crypto.com Receives Registration Approval as Cryptoasset Business from UK Financial Conduct... Crypto.com Continues Significant Global Expansion crypto com registration approval https://www.elliptic.co/resources/ai-enabled-crime-in-the-cryptoasset-ecosystem AI-enabled Crime in the Cryptoasset Ecosystem In this Elliptic report, we explore five emerging typologies of AI-enabled crime in the cryptoasset ecosystem. ai enabled in the crime cryptoasset ecosystem https://kpmg.com/us/en/taxnewsflash/news/2025/09/tnf-germany-draft-bill-implementing-directive-on-tax-transparency-rules-for-cryptoasset-service-providers-dac8.html Germany: Draft bill implementing directive on tax transparency rules for cryptoasset service... The rules are proposed to be effective January 1, 2026. draft bill https://www.pearsonvue.com/gb/en/about/news/2023/dec-institute-partners-with-pearson-vue.html DEC Institute partners with Pearson VUE to certify Blockchain, Cryptoasset, and Web3 professionals DEC Institute partners with Pearson VUE to certify Blockchain, Cryptoasset, and Web3 professionals https://www.fca.org.uk/publications/fg23-3-finalised-non-handbook-guidance-cryptoasset-financial-promotions/printable/print FG23/3: Finalised non-handbook Guidance on cryptoasset financial promotions 3 finalised non handbook guidance https://www.fca.org.uk/news/news-stories/fca-seeks-feedback-further-rules-cryptoasset-firms FCA seeks feedback on further rules for cryptoasset firms | FCA Jan 23, 2026 - The FCA is seeking views on further rules for cryptoasset firms as the final step in our consultations on crypto rules. fca seeks feedback rules cryptoasset https://crypto.com/us/company-news/crypto-com-receives-registration-approval-as-cryptoasset-business-from-uk-financial-conduct-authority-fca Crypto.com Receives Registration Approval as Cryptoasset Business from UK Financial Conduct... Crypto.com Continues Significant Global Expansion crypto com registration approval