May 2019, fintech and virtual currencies news. Find out more from www.theconductmind.com Email: tyler.woollard£theconductmind.com

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Fintech and Virtual
Currencies News
1
JUNE
2019

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consent from Alpha FMC
WWW.THECONDUCTMIND.COM
MAY
2019

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Fintech and Virtual Currency News Updates
Date Description
29 May 2019
UK and US establish Financial Innovation Partnership
https://www.gov.uk/government/news/the-financial-innovation-partnership?utm_source=7dd8c9cd-a49c-462c-9a15-
3e55746192c0&utm_medium=email&utm_campaign=govuk-notifications&utm_content=immediate
29 May 2019
FCA publishes call for input for its cross-sector regulatory sandbox study
https://www.fca.org.uk/publication/call-for-input/call-for-input-cross-sector-sandbox.pdf
28 May 2019
IOSCO issues consultation report on issues, risks and regulatory considerations relating to crypto-asset trading platforms
https://www.iosco.org/library/pubdocs/pdf/IOSCOPD627.pdf
23 May 2019
Authorities seize servers from cryptocurrency laundering service
https://www.europol.europa.eu/newsroom/news/multi-million-euro-cryptocurrency-laundering-service-bestmixerio-taken-
down
23 May 2019
LMA publishes results of fintech survey
https://www.lma.eu.com/news-publications/press-releases?id=166
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Fintech and Virtual Currency News Updates
Date Description
21 May 2019
FCA reports that over £27m has been reported lost to crypto and forex investment scams
https://www.fca.org.uk/news/press-releases/over-27-million-reported-lost-crypto-and-forex-investment-scams
17 May 2019
ECB paper analyses risks and regulation of crypto-assets
https://www.ecb.europa.eu/pub/pdf/scpops/ecb.op223~3ce14e986c.en.pdf
17 May 2019
London Stock Exchange says fintech will ‘come of age’ in 2019
http://www.lseg.com/sites/default/files/content/documents/LSEG_Fintech_Comes_of_Age_Report_2019.pdf
9 May 2019
FCA board discusses government proposed approach for supervision of certain cryptoasset businesses for AML purposes
https://www.fca.org.uk/publication/minutes/fca-board-28-march-2019.pdf
9 May 2019
Clarification of legal status of cryptoassets and smart contracts
https://www.lawsociety.org.uk/news/stories/cryptoassets-dlt-and-smart-contracts-ukjt-consultation/
5 May 2019
US FinCEN publishes cryptocurrency financial crime typologies and red flags
http://www.fincen.gov/news/news-releases/new-fincen-guidance-affirms-its-longstanding-regulatory-framework-virtual
1 May 2019
Innovate Finance–UK FinTech state of the nation report
http://cdn2.hubspot.net/hubfs/5169784/State%20of%20the%20Nation%20Report.pdf
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