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INTERPOL in 2022 and 2023
INTERPOL in 2022 and 2023 As we head towards the end of 2023, we have seen INTERPOL continue its trend of focusing on measures to enhance its abilities to fight transactional financial crime. As we...
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INTERPOL and double jeopardy
INTERPOL and double jeopardy Not twice for the same thing – travel protections, and removal from EU’s Interpol databases in cases of double jeopardy What is the ne bis in idem (“double jeopardy”)...
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UK crypto regulation – 13 key takeaways
UK crypto regulation – 13 key takeaways What changes does the recent HM Treasury Consultation Paper suggest lie ahead for UK crypto regulation The UK crypto regulatory landscape is currently in a...
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Will the UK become the new global cryptoasset technology hub?
Will the UK become the new global cryptoasset technology hub? In light of increasing reports that the UK government is focusing on its goal of making the UK a global cryptocurrency hub, we look at the...
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How can firms comply with the Travel Rule?
How can firms comply with the Travel Rule? The Financial Conduct Authority (“FCA”) has issued guidance on the Travel Rule, which sets out its expectations for UK cryptoasset businesses (“CBs”) to...
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Sanctions Tracker
Sanctions Tracker This webpage provides a summary of the measures imposed by each of the UK, EU, USA, and some other countries (Australia, Canada, Czech Republic, Switzerland, New Zealand, and...
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The UK New immigration rules: what you need to know
The UK New immigration rules What you need to know On 7 September 2023, the Home Office published a new Statement of Changes to the UK immigration Rules. The statement lists primary adjustments being...
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