Lucy Frew's FinTech Column: July 2018

Lucy Frew shares her views on topical FinTech issues with Practical Law subscribers.

In this edition of her column, Lucy considers the Financial Action Task Force’s (FATF) review of the application of its recommendations to cryptoassets and virtual currencies, and considers what actual guidance and regulation has been forthcoming to date from UK and EU regulators to tackle, in particular, the money laundering and terrorist financing risks insofar as they relate to cryptoassets and virtual currencies.

This document was originally published by Practical Law and can be found here.

 

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