Season 3, Episode 5: The continuing regulatory dilemma for cryptos

In the fifth episode of season 3 of the Compliance Clarified podcast Susannah Hammond is joined by Rachel Wolcott and Todd Ehret to discuss the continuing regulatory dilemma surrounding all things cryptos, crypto firms themselves and the potential direction of regulatory travel. Special report: Cryptos on the rise https://www.thomsonreuters.com.sg/en/resources/cryptos-on-the-rise.htmlUS crypto framework starts to take shape https://www.thomsonreuters.com/en-us/posts/investigation-fraud-and-risk/us-crypto-framework-evolves/?utm_source=TRI&utm_medium=Social&utm_campaign=Fraud_and_Risk_US_Crypto_Framework_Evolves_Social Perimeter Report 2020/21 https://www.fca.org.uk/publication/annual-reports/perimeter-report-2020-21.pdfhttps://tabbforum.com/opinions/inexperienced-mlros-poor-applications-fca-vetting-create-barriers-for-crypto-firms-regulatory-approval/ Binance continues FCA engagement, opaque corporate structure an issue https://www.linkedin.com/feed/update/urn:li:activity:6859513325148004353/Textbook market abuse observed in Bitcoin Futures https://www.linkedin.com/feed/update/urn:li:activity:6859514841615405056/ Further information on Thomson Reuters Regulatory Intelligence can be found at: https://legal.thomsonreuters.com/en/products/regulatory-intelligence

Om Podcasten

Compliance Clarified is a podcast from Thomson Reuters Regulatory Intelligence.Listen to wide-ranging, insightful discussions on all things compliance for financial services firms. We delve into the hot topics of the day, the challenges faced and offer up practical ideas for emerging good practice. We de-mystify regulation and explore the art, as well as the science, of the ever-expanding role of the compliance officer.  Enforcements, digital transformation, regulatory change, governance, culture, conduct risk – anything and everything impacting the compliance function is up for discussion.