Published on 24 Jul 2018 • European Union, International, United Kingdom
Lucy Frew is a Partner in Walkers' Regulatory & Risk Advisory Practice Group. Lucy shares her views on topical FinTech issues with our 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.