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08 August 2024
Latest Firm Authorisation Metrics published by FCA
Digital Assets Digital Assets/Crypto Advisory and Transformation Industry News
![](https://www.plenitudeconsulting.com/hubfs/crypto%202-Jun-25-2024-02-53-24-8978-PM.jpg)
19 July 2024
Hong Kong Consultation Results on Stablecoin Framework
Digital Assets Digital Assets/Crypto Industry News
![](https://www.plenitudeconsulting.com/hubfs/Stablecoin.jpg)
28 June 2024
FATF's June Plenary and Its Key Outcomes
Digital Assets Digital Assets/Crypto Advisory and Transformation AML/CTF/CPF Industry News
![flags on poles](https://www.plenitudeconsulting.com/hubfs/FATF%201-Jul-16-2024-08-27-15-3316-AM.jpg)
07 May 2024
HK Establishes Project to Support Tokenisation
Digital Assets Digital Assets/Crypto Industry News
![HK Flag](https://www.plenitudeconsulting.com/hubfs/HK-Flag-2-Jun-25-2024-03-11-11-4593-PM.jpg)
22 April 2024
PLENITUDE INSIGHTS: Beyond Digital Assets
Plenitude Insights Digital Assets Digital Assets/Crypto AML/CTF/CPF
![cover page of paper 'Beyond Digital Assets'](https://www.plenitudeconsulting.com/hubfs/Beyond%20Digital%20Assets.png)
03 April 2024
Joint Proposal to Implement Digital Securities Sandbox
Digital Assets Digital Assets/Crypto Industry News
![digital footprint in front of professional at laptop](https://www.plenitudeconsulting.com/hubfs/digital%20footprint.jpg)
02 April 2024
Singapore to Introduce Payment Services Act Amendments
Digital Assets Digital Assets/Crypto AML/CTF/CPF Industry News
![Singapore flag](https://www.plenitudeconsulting.com/hubfs/Singapore%20flag-Jun-25-2024-01-41-09-2769-PM.jpg)
30 March 2024
FATF Status Report on Implementation of Recommendation 15 with VASPs
Digital Assets Digital Assets/Crypto AML/CTF/CPF Industry News
![bitcoin coins cryptocurrency data](https://www.plenitudeconsulting.com/hubfs/crypto%202-Jun-25-2024-02-53-24-8978-PM.jpg)
25 March 2024
ESMA's Final Report on Draft Technical Standards for MiCA
Digital Assets Digital Assets/Crypto Industry News
![professional holding magnifying glass at report with graphs](https://www.plenitudeconsulting.com/hubfs/reporting%201-Jun-25-2024-02-48-24-1078-PM.jpg)
25 March 2024
ESMA's Third Consultation Package under MiCA
Digital Assets Digital Assets/Crypto Market Abuse Industry News
![bitcoin golden coin cryptocurrency](https://www.plenitudeconsulting.com/hubfs/Cryptoasset-3-Jun-25-2024-02-26-29-3601-PM.jpg)
22 March 2024
FCA's Guidance for Cryptoasset Firms to Register with the FCA
Digital Assets Digital Assets/Crypto AML/CTF/CPF Industry News
![Bitcoin coins cryptocurrency](https://www.plenitudeconsulting.com/hubfs/Cryptoasset-3-Jun-25-2024-08-25-44-8416-AM.jpg)
12 March 2024
HK Launches Stablecoin Issues Sandbox Arrangement
Digital Assets Digital Assets/Crypto Industry News
![text reading 'stablecoin' on microchip](https://www.plenitudeconsulting.com/hubfs/Stablecoin-4.jpg)
06 March 2024
UK Consultation on Cryptoasset Reporting Framework
Digital Assets Digital Assets/Crypto AML/CTF/CPF Industry News
![bitcoin coins cryptocurrency](https://www.plenitudeconsulting.com/hubfs/crypto%202-Jun-25-2024-09-19-58-5222-AM.jpg)
01 March 2024
FATF's Annual Report for 2022-23
Digital Assets Digital Assets/Crypto AML/CTF/CPF Industry News
![professional pointing at monitor with graph report](https://www.plenitudeconsulting.com/hubfs/reporting%20Financial-Intelligence-Jun-25-2024-08-41-25-4229-AM.jpg)
08 February 2024
HK Public Consultation to Introduce Licencing Regime for VA OTC
Digital Assets Fraud Digital Assets/Crypto AML/CTF/CPF Industry News
![bitcoin coins cryptocurrency](https://www.plenitudeconsulting.com/hubfs/crypto%202-Jun-24-2024-03-25-20-0072-PM.jpg)
29 January 2024
ESMA Consultation Papers on MiCA Guidelines
Digital Assets Digital Assets/Crypto AML/CTF/CPF Industry News
![Bitcoin coin cryptoassets](https://www.plenitudeconsulting.com/hubfs/crypto%202-Jun-25-2024-08-45-06-5790-AM.jpg)
18 January 2024
AML Package Agreement between EU Council and Parliament
Digital Assets Retail Banking Digital Assets/Crypto AML/CTF/CPF Industry News
![EU flags in front of corporate building](https://www.plenitudeconsulting.com/hubfs/european-commission-750x500.jpeg)
06 January 2024
EBA Guidelines on ML/TF Risk Factors to CASPs
Digital Assets Digital Assets/Crypto AML/CTF/CPF Industry News
![pile of Bitcoin coins](https://www.plenitudeconsulting.com/hubfs/Cryptoasset-3.jpg)
27 December 2023
Joint Consultation on the Proposal to Regulate Stablecoin Issuers
Digital Assets Digital Assets/Crypto Market Abuse AML/CTF/CPF Industry News
![stablecoin data motherboard computer graphic crypto](https://www.plenitudeconsulting.com/hubfs/Stablecoin.jpg)
30 November 2023
Regulatory Initiatives from the FCA for 2024-25
Digital Assets Fraud Digital Assets/Crypto AML/CTF/CPF Industry News
![magnifying glass graphic compliance check box laptop](https://www.plenitudeconsulting.com/hubfs/laptop%202-3.jpg)
06 November 2023
FCA Consultation on Regulations of Cryptoassets
Digital Assets Digital Assets/Crypto Industry News
![Text reading Stablecoin on microchip](https://www.plenitudeconsulting.com/hubfs/Stablecoin-3.jpg)
07 October 2023
IMF's Paper on Cryptoasset policies
Digital Assets Fraud Digital Assets/Crypto AML/CTF/CPF
![ethereum bitcoin cryptocurrency crypto](https://www.plenitudeconsulting.com/hubfs/Crypto-4.jpeg)
07 October 2023
IMF's Paper on Cryptoasset policies
03 October 2023
EBA Outlines its 2024 work programme
Digital Assets Digital Assets/Crypto AML/CTF/CPF Industry News
![corporate buildings skyscrapers](https://www.plenitudeconsulting.com/hubfs/Corporate-Banking-2.jpg)
07 September 2023
JMLSG Revises Cryptoassets Guidance
Digital Assets Digital Assets/Crypto AML/CTF/CPF Industry News
![cryptoassets cryptocurrency Bitocoin coins blockchain](https://www.plenitudeconsulting.com/hubfs/crypto%202-Jun-19-2024-01-01-41-9406-PM.jpg)
15 August 2023
Singapore's Stablecoin Regulatory Framework
Digital Assets Digital Assets/Crypto Industry News
![text reading 'sablecoin' on microchip design](https://www.plenitudeconsulting.com/hubfs/Stablecoin-2.jpg)
17 July 2023
FSB Publishes Final Report on Cryptoassets
Digital Assets Digital Assets/Crypto AML/CTF/CPF Industry News
![bitcoin cryptocurrency coins](https://www.plenitudeconsulting.com/hubfs/crypto%202-1.jpg)
06 July 2023
MONEYVAL's Typologies Report on ML/TF Risks in Virtual Assets
Digital Assets Digital Assets/Crypto AML/CTF/CPF
![Virtual assets digital coins bitcoin](https://www.plenitudeconsulting.com/hubfs/crypto%202.jpg)
30 June 2023
Report on UK's Cryptocurrency Vision
Digital Assets Digital Assets/Crypto EMI/PSP/Fintech Industry News
![bitcoin coin golden cryptocurrency](https://www.plenitudeconsulting.com/hubfs/Cryptoasset-3-Jun-20-2024-01-41-33-2923-PM.jpg)
30 June 2023
Report on the Abuse of Virtual Assets for Terrorism Financing
Digital Assets Digital Assets/Crypto AML/CTF/CPF Industry News
![bitcoin coins cryptocurrency](https://www.plenitudeconsulting.com/hubfs/crypto%202-2.jpg)
19 June 2023
AMF's Paper on Decentralised Finance
Digital Assets Digital Assets/Crypto AML/CTF/CPF Industry News
![data interconnected graphic with DeFi text](https://www.plenitudeconsulting.com/hubfs/DeFi-1.jpg)
07 June 2023
FCA's Policy Statement on Cryptoassets
Digital Assets Digital Assets/Crypto Industry News
![bitcoin coins cryptoassets](https://www.plenitudeconsulting.com/hubfs/crypto%202-Jun-24-2024-02-09-29-7109-PM.jpg)
07 June 2023
WEBINAR: Compliance for Crypto Activities, Same but Different
Plenitude News Digital Assets Digital Assets/Crypto AML/CTF/CPF
![Bitcoin coin cryptocurrency data](https://www.plenitudeconsulting.com/hubfs/crypto%202-4.jpg)
01 June 2023
New VASPs Licencing Regime for Hong Kong
Digital Assets Digital Assets/Crypto AML/CTF/CPF Industry News
![HK Flag](https://www.plenitudeconsulting.com/hubfs/HK-Flag-2-Jun-20-2024-03-09-57-5755-PM.jpg)
31 May 2023
PLENITUDE INSIGHTS: Demystifying the CASP Registration Process
Plenitude Insights Digital Assets Digital Assets/Crypto AML/CTF/CPF
![cover page of article on crypto](https://www.plenitudeconsulting.com/hubfs/demistifying%20the%20CASP.png)
31 May 2023
EBA Extends ML/TF Risks to Crypto
Digital Assets Digital Assets/Crypto AML/CTF/CPF Industry News
![EU flag on facade of corporate building](https://www.plenitudeconsulting.com/hubfs/EU%20Building-2.jpg)
23 May 2023
Hong Kong's SFC Publishes Consultation on VATPs
Digital Assets Digital Assets/Crypto AML/CTF/CPF Industry News
![Hong Kong Flag](https://www.plenitudeconsulting.com/hubfs/HK-Flag-2-Jun-21-2024-10-03-53-2520-AM.jpg)
30 April 2023
Illicit Finance Risk Assessment of DeFi Published for the First Time
Sanctions Digital Assets Digital Assets/Crypto AML/CTF/CPF Industry News
![Decentralised finance text data](https://www.plenitudeconsulting.com/hubfs/DeFi-2.jpg)
20 April 2023
Regulatory Framework for Cryptoassets Introduced in the EU
Digital Assets Digital Assets/Crypto AML/CTF/CPF Industry News
![bitcoin coins golden cryptocurrency](https://www.plenitudeconsulting.com/hubfs/Cryptoasset-3-Jun-20-2024-10-45-53-5086-AM.jpg)
17 April 2023
Guidance Provided on Beneficial Ownership Reporting
Sanctions Digital Assets Digital Assets/Crypto AML/CTF/CPF
![professional at laptop with report graph](https://www.plenitudeconsulting.com/hubfs/laptop%201-2.jpg)
17 April 2023
Guidance Provided on Beneficial Ownership Reporting
31 March 2023
PSR Annual Report for 2022-23
Fraud Digital Assets/Crypto AML/CTF/CPF EMI/PSP/Fintech Industry News
![credit cards and lock](https://www.plenitudeconsulting.com/hubfs/Money%20w%20Lock-3.jpg)
27 March 2023
HKMA Circular on Customer Onboarding
Digital Assets/Crypto Advisory and Transformation AML/CTF/CPF Corporate Finance Industry News
![handshake with interface showing interpersonal connectivity](https://www.plenitudeconsulting.com/hubfs/handshake%20connectivity-1.jpg)
08 February 2023
WEBINAR: Crypto Regulations
Plenitude News Digital Assets Digital Assets/Crypto AML/CTF/CPF
![Bitcoin coin golden cryptocurrency](https://www.plenitudeconsulting.com/hubfs/Cryptoasset-3-4.jpg)
06 February 2023
Cryptoasset Firms Must Comply with UK Financial Promotion Regime
Digital Assets Digital Assets/Crypto AML/CTF/CPF Industry News
![Bitcoin golden coins cryptocurrency](https://www.plenitudeconsulting.com/hubfs/Cryptoasset-3-Jun-19-2024-01-55-16-1097-PM.jpg)
01 February 2023
HM Treasure Publishes Digital Assets Policy Announcement
Digital Assets Digital Assets/Crypto Industry News
![bitcoin coins golden cryptocurrency](https://www.plenitudeconsulting.com/hubfs/Cryptoasset-3-Jun-19-2024-10-25-06-3616-AM.jpg)
27 January 2023
Biden Administration's Roadmap to Mitigate Cryptocurrency's Risks
Digital Assets Digital Assets/Crypto AML/CTF/CPF Industry News
![bitcoin coins golden cryptocurrency](https://www.plenitudeconsulting.com/hubfs/Cryptoasset-3-Jun-19-2024-10-54-12-4980-AM.jpg)
16 January 2023
HK Passes Amendments to AML/CTF Bill
Digital Assets Digital Assets/Crypto AML/CTF/CPF Industry News
![Hong Kong Flag](https://www.plenitudeconsulting.com/hubfs/HK-Flag-2-Jun-21-2024-03-14-45-7424-PM.jpg)
13 December 2022
WEBINAR Crypto: Opportunities and Effective Risk Management
Plenitude News Digital Assets Digital Assets/Crypto AML/CTF/CPF
![webinar promotion](https://www.plenitudeconsulting.com/hubfs/webinar%20uk%20finance.png)
01 December 2022
PLENITUDE INSIGHTS: Crypto compliance solutions
Plenitude Insights Digital Assets Digital Assets/Crypto AML/CTF/CPF
![cover page of article on compliance in crypto](https://www.plenitudeconsulting.com/hubfs/crypto%20compliance%20solutions.png)
16 November 2022
UK Law Commission Seeks Knowledge on DAOs
Digital Assets Digital Assets/Crypto AML/CTF/CPF Industry News
![bitcoin coin cryptocurrency golden](https://www.plenitudeconsulting.com/hubfs/Cryptoasset-3-Jun-24-2024-12-36-21-4707-PM.jpg)
14 November 2022
JMLSG Proposes Amendments to Part II
Digital Assets Digital Assets/Crypto Capital Markets/Investment Banking Advisory and Transformation AML/CTF/CPF Wealth Management & Private Banking Industry News
![anti money laundering infographic compliance text pointing hand professional](https://www.plenitudeconsulting.com/hubfs/AML%20compliance.jpg)
18 October 2022
PLENITUDE INSIGHTS: Crypto - Understanding the Opportunities and Risks
Plenitude Insights Digital Assets Digital Assets/Crypto
![Cover page of article on cryptocurrency](https://www.plenitudeconsulting.com/hubfs/Crypto%20understanding%20the%20opportunities-1.png)
Plenitude Insights
18 October 2022
PLENITUDE INSIGHTS: Crypto - Understanding the Opportunities and Risks
30 August 2022
New Sanctions Obligations for Cryptoassets businesses
Sanctions Digital Assets Digital Assets/Crypto Industry News
![ethereum coin on laptop keyboard](https://www.plenitudeconsulting.com/hubfs/Crypto-4-2.jpeg)
01 August 2022
UK Introduces New Sanctions Measures
Sanctions Digital Assets Digital Assets/Crypto Industry News
![london skyline](https://www.plenitudeconsulting.com/hubfs/London%204.jpg)
07 July 2022
US Treasury's Framework for International Engagement on Digital Assets
Digital Assets Digital Assets/Crypto AML/CTF/CPF Industry News
![bitcoin coins cryptocurrency](https://www.plenitudeconsulting.com/hubfs/crypto%202-Jun-19-2024-02-48-31-5137-PM.jpg)
30 June 2022
New Bill Ensuring Safe Crypto Transfers
Digital Assets Digital Assets/Crypto AML/CTF/CPF Industry News
![bitcoin cryptocurrency coins data](https://www.plenitudeconsulting.com/hubfs/crypto%202-3.jpg)
01 June 2022
Updated Standards from FATF on VAs and VASPs
Digital Assets Digital Assets/Crypto AML/CTF/CPF Industry News
![Bitcoin coins cryptocurrency](https://www.plenitudeconsulting.com/hubfs/Cryptoasset-3-1.jpg)
01 March 2022
Joint Statement from OFSI, HMRC, FCA on UK Sanctions Compliance
Sanctions Digital Assets Digital Assets/Crypto Industry News
![london skyline](https://www.plenitudeconsulting.com/hubfs/london%202-2.jpg)
30 September 2021
PLENITUDE INSIGHTS: Navigating the Path to Respectability
Plenitude Insights Sanctions Digital Assets Digital Assets/Crypto AML/CTF/CPF
![cover page of article on cryptocurrency](https://www.plenitudeconsulting.com/hubfs/image%20%282%29.png)
30 June 2021
PLENITUDE NEWS: Listen to the Latest Episode of StreetTalksTo
Plenitude News Digital Assets Digital Assets/Crypto
![bitcoin](https://www.plenitudeconsulting.com/hubfs/Cryptoasset-3-Jul-02-2024-01-39-49-4336-PM.jpg)
14 May 2021
WEBINAR: The Signal and the Noise - Are Cryptoassets Risky?
Plenitude News Digital Assets Digital Assets/Crypto AML/CTF/CPF
![bitcoin coin cryptocurrency](https://www.plenitudeconsulting.com/hubfs/Cryptoasset-3-2.jpg)
08 May 2021
PLENITUDE INSIGHTS: Cryptoassets - Economic Crime Threats and Risks
Plenitude Insights Digital Assets Digital Assets/Crypto AML/CTF/CPF
![cover page of paper on crypto and economic crime](https://www.plenitudeconsulting.com/hubfs/plenitude-crypto-risks-paper-v6.png)
23 April 2021
VASPs in Ireland Subject to AML/CTF Regulations for the First Time
Digital Assets Digital Assets/Crypto AML/CTF/CPF Industry News
![bitcoin coins cryptocurrency](https://www.plenitudeconsulting.com/hubfs/crypto%202-Jun-20-2024-12-14-39-8659-PM.jpg)
30 March 2021
Changes to Organisations Subject to Annual Financial Crime Reporting
Digital Assets Digital Assets/Crypto AML/CTF/CPF Industry News
![London skyline river thames](https://www.plenitudeconsulting.com/hubfs/London%204-1.jpg)
17 September 2020
FATF Issued New Binding AML/CTF Standards for Virtual Assets
Plenitude Insights Digital Assets Digital Assets/Crypto AML/CTF/CPF
![bitcoin coin cryptocurrency](https://www.plenitudeconsulting.com/hubfs/Cryptoasset-3-3.jpg)
17 October 2018
PLENITUDE INSIGHTS: Cryptoassets and Financial Crime
Plenitude Insights Digital Assets Digital Assets/Crypto AML/CTF/CPF
![cover page of article on cryptoassets](https://www.plenitudeconsulting.com/hubfs/Plenitude-CryptoAssets-Paper-July-2018-FINAL.png)
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