Crypto-assets are notoriously unregulated. But while a wild-West reputation certainly has charisma, it’s become a cliché, which unchecked, may prove deeply damaging to investors and providers alike. So just how mighty is MiCA – and what do you need to do about it? Davies expert Nikhil Gandesha explains.
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Director
Financial Crime & Regulatory Compliance
Find out how a digital approach to the five fundamentals of AML creates good business, confident compliance, and trusted client relationships
The rapid growth of digital assets shows the importance of monitoring and protecting them. However, there is debate on the best way to do this.
Catalyst's simple schematic summarises the most likely Brexit scenarios as at 8th January 2019 - a week before Parliament's expected 'meaningful vote' on the EU Withdrawal Agreement.