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: Helping businesses implement robust Anti-Money Laundering (AML) and Know Your Customer (KYC) frameworks to stay compliant with evolving UK regulations.

Another critical development is the implementation of the "Travel Rule." Officially known as the Funds Transfer Regulation, this requires crypto asset businesses to collect, verify, and share information about transfers. cryptolegal.uk

Under the FSMA 2000, a "collective investment scheme" (CIS) requires authorization. breaks down recent FCA warnings regarding staking pools and whether they cross the threshold into regulated CIS territory. cryptolegal.uk