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Industry News

13 December 2024

EuroPol Publishes 2024 Terrorism Situation and Trend Report

Industry News

13 December 2024

EBA Outlines ML/TF Risk Guidelines for Crypto-Assets Sector

Industry News

06 December 2024

Operation Destabilise disrupts multi-billion dollar money-laundernig networks

Industry News

06 December 2024

Financial Crime Guide finalised by FCA

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

01 November 2024

OFSI issues 2024 Financial Sanctions Notice

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

Plenitude Insights

Industry News

04 October 2024

Semoto Podcast features Plenitude's Manuel Fajardo, discussing global crypto regulation

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

09 September 2024

FCA's Annual Report for 2023-24

Industry News

08 August 2024

Latest Firm Authorisation Metrics published by FCA

Industry News

19 July 2024

Hong Kong Consultation Results on Stablecoin Framework
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Industry News

28 June 2024

FATF's June Plenary and Its Key Outcomes
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Industry News

07 May 2024

HK Establishes Project to Support Tokenisation
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Plenitude Insights

22 April 2024

PLENITUDE INSIGHTS: Beyond Digital Assets
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Industry News

03 April 2024

Joint Proposal to Implement Digital Securities Sandbox
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Industry News

02 April 2024

Singapore to Introduce Payment Services Act Amendments
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Industry News

30 March 2024

FATF Status Report on Implementation of Recommendation 15 with VASPs
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Industry News

25 March 2024

ESMA's Final Report on Draft Technical Standards for MiCA
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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
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Industry News

12 March 2024

HK Launches Stablecoin Issues Sandbox Arrangement
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Industry News

06 March 2024

UK Consultation on Cryptoasset Reporting Framework
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Industry News

01 March 2024

FATF's Annual Report for 2022-23
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Industry News

08 February 2024

HK Public Consultation to Introduce Licencing Regime for VA OTC
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Industry News

29 January 2024

ESMA Consultation Papers on MiCA Guidelines
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Industry News

18 January 2024

AML Package Agreement between EU Council and Parliament
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Industry News

06 January 2024

EBA Guidelines on ML/TF Risk Factors to CASPs
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Industry News

27 December 2023

Joint Consultation on the Proposal to Regulate Stablecoin Issuers
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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
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07 October 2023

IMF's Paper on Cryptoasset policies
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Industry News

03 October 2023

EBA Outlines its 2024 work programme
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Industry News

07 September 2023

JMLSG Revises Cryptoassets Guidance
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Industry News

15 August 2023

Singapore's Stablecoin Regulatory Framework
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Industry News

17 July 2023

FSB Publishes Final Report on Cryptoassets
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06 July 2023

MONEYVAL's Typologies Report on ML/TF Risks in Virtual Assets
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Industry News

30 June 2023

Report on UK's Cryptocurrency Vision
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Industry News

30 June 2023

Report on the Abuse of Virtual Assets for Terrorism Financing
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Industry News

19 June 2023

AMF's Paper on Decentralised Finance
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Industry News

07 June 2023

FCA's Policy Statement on Cryptoassets
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Plenitude News

07 June 2023

WEBINAR: Compliance for Crypto Activities, Same but Different
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Industry News

01 June 2023

New VASPs Licencing Regime for Hong Kong
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Plenitude Insights

31 May 2023

PLENITUDE INSIGHTS: Demystifying the CASP Registration Process
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Industry News

31 May 2023

EBA Extends ML/TF Risks to Crypto
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Industry News

23 May 2023

Hong Kong's SFC Publishes Consultation on VATPs
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Industry News

30 April 2023

Illicit Finance Risk Assessment of DeFi Published for the First Time
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Industry News

20 April 2023

Regulatory Framework for Cryptoassets Introduced in the EU
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17 April 2023

Guidance Provided on Beneficial Ownership Reporting
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Industry News

31 March 2023

PSR Annual Report for 2022-23
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Industry News

27 March 2023

HKMA Circular on Customer Onboarding
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Plenitude News

08 February 2023

WEBINAR: Crypto Regulations
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Industry News

06 February 2023

Cryptoasset Firms Must Comply with UK Financial Promotion Regime
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Industry News

01 February 2023

HM Treasure Publishes Digital Assets Policy Announcement
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Industry News

27 January 2023

Biden Administration's Roadmap to Mitigate Cryptocurrency's Risks
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Industry News

16 January 2023

HK Passes Amendments to AML/CTF Bill
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Plenitude News

13 December 2022

WEBINAR Crypto: Opportunities and Effective Risk Management
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Plenitude Insights

01 December 2022

PLENITUDE INSIGHTS: Crypto compliance solutions
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Industry News

16 November 2022

UK Law Commission Seeks Knowledge on DAOs
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Industry News

14 November 2022

JMLSG Proposes Amendments to Part II
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Plenitude Insights

18 October 2022

PLENITUDE INSIGHTS: Crypto - Understanding the Opportunities and Risks
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Industry News

30 August 2022

New Sanctions Obligations for Cryptoassets businesses
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Industry News

01 August 2022

UK Introduces New Sanctions Measures
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Industry News

07 July 2022

US Treasury's Framework for International Engagement on Digital Assets
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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
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Industry News

01 March 2022

Joint Statement from OFSI, HMRC, FCA on UK Sanctions Compliance
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Plenitude Insights

30 September 2021

PLENITUDE INSIGHTS: Navigating the Path to Respectability
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Plenitude News

30 June 2021

PLENITUDE NEWS: Listen to the Latest Episode of StreetTalksTo
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Plenitude News

14 May 2021

WEBINAR: The Signal and the Noise - Are Cryptoassets Risky?
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Plenitude Insights

08 May 2021

PLENITUDE INSIGHTS: Cryptoassets - Economic Crime Threats and Risks
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Industry News

23 April 2021

VASPs in Ireland Subject to AML/CTF Regulations for the First Time
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Industry News

30 March 2021

Changes to Organisations Subject to Annual Financial Crime Reporting
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Plenitude Insights

17 September 2020

FATF Issued New Binding AML/CTF Standards for Virtual Assets
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Plenitude Insights

17 October 2018

PLENITUDE INSIGHTS: Cryptoassets and Financial Crime

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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.

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