Skip to content

News and
Insights

Keep up to date with Plenitude and industry news
  • Category
  • Plenitude Insights
  • Industry News
  • Plenitude News
  • Service
  • Advisory & Transformation
  • S166 Skilled Person
  • Digital Assets
  • Technology & Data Analytics
  • KYC Managed Services
  • FCC Software Products
  • RegSight
  • Compass
  • ClientSight
  • RiskSight
  • Expertise
  • AML/CTF/CPF
  • Sanctions
  • Fraud
  • Tax Evasion
  • Market Abuse
  • Bribery & Corruption
  • Sector
  • Retail Banking
  • EML/PSP/Fintech
  • Digital Assets/Crypto
  • Wealth Management & Private Banking
  • Capital Markets/Investment Banking
  • Insurance
  • Asset Management
  • Consumer Finance
  • Corporate Finance
  • Pensions

Industry News

29 November 2024

FCA outlines approach to crypto regulation

Industry News

29 November 2024

FAQs on Digital Assets published by the Wolfsberg Group

Industry News

29 November 2024

FCA publishes research on continued rise in crypto ownership in UK

Industry News

08 November 2024

Report on emerging technologies shaping asset servicing industry

Industry News

08 November 2024

Project Guardian's Tokenisation Fund Framework Report

Industry News

25 October 2024

FCA statement on cryptoasset registration regime in UK

Industry News

18 October 2024

France to strengthen AML/CTF measures relating to crypto-assets

Industry News

10 October 2024

Singapore's Consultation Paper on Proposed Regulatory Approach for DTSPs

Industry News

04 October 2024

Applications now open for the UK Digital Securities Sandbox

Industry News

26 September 2024

Cryptocurrency Fraud Report for 2023 published by FBI

Industry News

08 August 2024

Latest Firm Authorisation Metrics published by FCA

Industry News

19 July 2024

Hong Kong Consultation Results on Stablecoin Framework
flags on poles

Industry News

28 June 2024

FATF's June Plenary and Its Key Outcomes
HK Flag

Industry News

07 May 2024

HK Establishes Project to Support Tokenisation
brick with text HM Treasury

Industry News

01 May 2024

HM Treasury Publishes Its AML/CTF Supervision Report 2022-23
cover page of paper 'Beyond Digital Assets'

Plenitude Insights

22 April 2024

PLENITUDE INSIGHTS: Beyond Digital Assets
digital footprint in front of professional at laptop

Industry News

03 April 2024

Joint Proposal to Implement Digital Securities Sandbox
Singapore flag

Industry News

02 April 2024

Singapore to Introduce Payment Services Act Amendments
bitcoin coins cryptocurrency data

Industry News

30 March 2024

FATF Status Report on Implementation of Recommendation 15 with VASPs
professional holding magnifying glass at report with graphs

Industry News

25 March 2024

ESMA's Final Report on Draft Technical Standards for MiCA
bitcoin golden coin cryptocurrency

Industry News

25 March 2024

ESMA's Third Consultation Package under MiCA
Bitcoin coins cryptocurrency

Industry News

22 March 2024

FCA's Guidance for Cryptoasset Firms to Register with the FCA
text reading 'stablecoin' on microchip

Industry News

12 March 2024

HK Launches Stablecoin Issues Sandbox Arrangement
bitcoin coins cryptocurrency

Industry News

06 March 2024

UK Consultation on Cryptoasset Reporting Framework
professional pointing at monitor with graph report

Industry News

01 March 2024

FATF's Annual Report for 2022-23
bitcoin coins cryptocurrency

Industry News

08 February 2024

HK Public Consultation to Introduce Licencing Regime for VA OTC
Bitcoin coin cryptoassets

Industry News

29 January 2024

ESMA Consultation Papers on MiCA Guidelines
EU flags in front of corporate building

Industry News

18 January 2024

AML Package Agreement between EU Council and Parliament
pile of Bitcoin coins

Industry News

06 January 2024

EBA Guidelines on ML/TF Risk Factors to CASPs
stablecoin data motherboard computer graphic crypto

Industry News

27 December 2023

Joint Consultation on the Proposal to Regulate Stablecoin Issuers
magnifying glass graphic compliance check box laptop

Industry News

30 November 2023

Regulatory Initiatives from the FCA for 2024-25
Text reading Stablecoin on microchip

Industry News

06 November 2023

FCA Consultation on Regulations of Cryptoassets
ethereum bitcoin cryptocurrency crypto

07 October 2023

IMF's Paper on Cryptoasset policies
corporate buildings skyscrapers

Industry News

03 October 2023

EBA Outlines its 2024 work programme
cryptoassets cryptocurrency Bitocoin coins blockchain

Industry News

07 September 2023

JMLSG Revises Cryptoassets Guidance
text reading 'sablecoin' on microchip design

Industry News

15 August 2023

Singapore's Stablecoin Regulatory Framework
bitcoin cryptocurrency coins

Industry News

17 July 2023

FSB Publishes Final Report on Cryptoassets
Virtual assets digital coins bitcoin

06 July 2023

MONEYVAL's Typologies Report on ML/TF Risks in Virtual Assets
bitcoin coin golden cryptocurrency

Industry News

30 June 2023

Report on UK's Cryptocurrency Vision
bitcoin coins cryptocurrency

Industry News

30 June 2023

Report on the Abuse of Virtual Assets for Terrorism Financing
data interconnected graphic with DeFi text

Industry News

19 June 2023

AMF's Paper on Decentralised Finance
bitcoin coins cryptoassets

Industry News

07 June 2023

FCA's Policy Statement on Cryptoassets
Bitcoin coin cryptocurrency data

Plenitude News

07 June 2023

WEBINAR: Compliance for Crypto Activities, Same but Different
HK Flag

Industry News

01 June 2023

New VASPs Licencing Regime for Hong Kong
cover page of article on crypto

Plenitude Insights

31 May 2023

PLENITUDE INSIGHTS: Demystifying the CASP Registration Process
EU flag on facade of corporate building

Industry News

31 May 2023

EBA Extends ML/TF Risks to Crypto
Hong Kong Flag

Industry News

23 May 2023

Hong Kong's SFC Publishes Consultation on VATPs
Decentralised finance text data

Industry News

30 April 2023

Illicit Finance Risk Assessment of DeFi Published for the First Time
bitcoin coins golden cryptocurrency

Industry News

20 April 2023

Regulatory Framework for Cryptoassets Introduced in the EU
professional at laptop with report graph

17 April 2023

Guidance Provided on Beneficial Ownership Reporting
Bitcoin coin golden cryptocurrency

Plenitude News

08 February 2023

WEBINAR: Crypto Regulations
Bitcoin golden coins cryptocurrency

Industry News

06 February 2023

Cryptoasset Firms Must Comply with UK Financial Promotion Regime
bitcoin coins golden cryptocurrency

Industry News

01 February 2023

HM Treasure Publishes Digital Assets Policy Announcement
bitcoin coins golden cryptocurrency

Industry News

27 January 2023

Biden Administration's Roadmap to Mitigate Cryptocurrency's Risks
Hong Kong Flag

Industry News

16 January 2023

HK Passes Amendments to AML/CTF Bill
webinar promotion

Plenitude News

13 December 2022

WEBINAR Crypto: Opportunities and Effective Risk Management
cover page of article on compliance in crypto

Plenitude Insights

01 December 2022

PLENITUDE INSIGHTS: Crypto compliance solutions
plenitude logo

Plenitude News

22 November 2022

PLENITUDE NEWS: Plenitude Joins ADAN
bitcoin coin cryptocurrency golden

Industry News

16 November 2022

UK Law Commission Seeks Knowledge on DAOs
anti money laundering infographic compliance text pointing hand professional

Industry News

14 November 2022

JMLSG Proposes Amendments to Part II
Cover page of article on cryptocurrency

Plenitude Insights

18 October 2022

PLENITUDE INSIGHTS: Crypto - Understanding the Opportunities and Risks
ethereum coin on laptop keyboard

Industry News

30 August 2022

New Sanctions Obligations for Cryptoassets businesses
london skyline

Industry News

01 August 2022

UK Introduces New Sanctions Measures
bitcoin coins cryptocurrency

Industry News

07 July 2022

US Treasury's Framework for International Engagement on Digital Assets
bitcoin cryptocurrency coins data

Industry News

30 June 2022

New Bill Ensuring Safe Crypto Transfers
Bitcoin coins cryptocurrency

Industry News

01 June 2022

Updated Standards from FATF on VAs and VASPs
london skyline

Industry News

01 March 2022

Joint Statement from OFSI, HMRC, FCA on UK Sanctions Compliance
cover page of article on cryptocurrency

Plenitude Insights

30 September 2021

PLENITUDE INSIGHTS: Navigating the Path to Respectability
bitcoin

Plenitude News

30 June 2021

PLENITUDE NEWS: Listen to the Latest Episode of StreetTalksTo
bitcoin coin cryptocurrency

Plenitude News

14 May 2021

WEBINAR: The Signal and the Noise - Are Cryptoassets Risky?
cover page of paper on crypto and economic crime

Plenitude Insights

08 May 2021

PLENITUDE INSIGHTS: Cryptoassets - Economic Crime Threats and Risks
bitcoin coins cryptocurrency

Industry News

23 April 2021

VASPs in Ireland Subject to AML/CTF Regulations for the First Time
London skyline river thames

Industry News

30 March 2021

Changes to Organisations Subject to Annual Financial Crime Reporting
bitcoin coin cryptocurrency

Plenitude Insights

17 September 2020

FATF Issued New Binding AML/CTF Standards for Virtual Assets
cover page of article on cryptoassets

Plenitude Insights

17 October 2018

PLENITUDE INSIGHTS: Cryptoassets and Financial Crime

No results found…

Get in touch to speak to the team or to request a demo

Our best-in-class team are committed to building a secure financial system, safeguarding society, and empowering our clients to meet their regulatory obligations. 

Contact Us
Group 1-1
Plenitude Consulting Logo White

Plenitude provides market-leading Financial Crime Compliance advisory, transformation, technology and data analytics, and managed services. We are committed to building a secure financial system, safeguarding society, and empowering our clients to meet their regulatory obligations.

ISO-9001-2015-badge-white-1 ISO-27001
enquiries@plenitudeconsulting.com

London

Plenitude Consulting Ltd.
7th Floor
30 Churchill Place
Canary Wharf
London
E14 5RE

+44 20 3 102 9526

Hong Kong

Plenitude Consulting Asia Ltd.
Level 19
Two International Finance Centre
8 Finance Street
Central
Hong Kong

+852 2251 1613

Paris

Plenitude Consulting Ltd.
7 Rue Meyerbeer
Paris, France
75009

+33 1 73 05 39 74

© 2024 Plenitude Consulting. All rights reserved.                Website built by Mobas Group