Skip to content

Search results for «Due Diligence»

  1. FCA Crypto Guidance Proposes Enhanced Due Diligence for Unhosted Wallets

    The FCA published consultation paper CP26/38 on 23 October 2026 with draft updates to its Financial Crime Guide that address due diligence on transfers involving unhosted crypto wallets.

  2. FCA DeFi Guidance Consultation Outlines Existing Rules for Operational Resilience and AML

    The FCA published GC26/7 on 21 October 2026 to clarify how existing SYSC and MLR requirements apply to decentralised finance activities.