The consultation sets out four potential models for reform, and also considers reform to sanctions supervision. On 30 June 2023, HM Treasury published a consultation on reforms to anti-money ...

(ii) dealing, custody arrangements, operating a platform and arranging transactions in “qualifying cryptoassets” as regulated activities under the Financial Services and Markets Act 2000 (Regulated ...

Following HM Treasury’s first response to its Wholesale Markets Review consultation, Annabel Smith unpacks the government’s regulatory changes including plans for a consolidated tape and changes to ...

Her Majesty’s Treasury, the UK government department responsible for the nation’s economic policy, has been hit by nearly five million malicious email attacks in the past three years, according to ...

“There is not good evidence that unhosted wallets present a disproportionate risk of being used in illicit finance,” said the Treasury update. The government of the United Kingdom said it intends to ...

Today, HM Treasury introduced new measures to improve the payments sector and boost the ecosystem's competitiveness. The policy incorporates items such as ...

Government has outlined a swathe of changes across UK capital markets, including plans for a consolidated tape and changes to the systematic internaliser regime. HM Treasury has announced its first ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...

HM Treasury has signed two three-year deals with datacentre specialist Keysource, including one involving the maintenance of the Amazon Web Services (AWS) environment that hosts the second iteration ...

LONDON & BANGALORE, India--(BUSINESS WIRE)--Wipro Limited (NYSE: WIT, BSE: 507685, NSE: WIPRO), a leading technology services and consulting company, today announced that it has been awarded a ...