top of page
Search


Potential Impacts of Regulatory Developments on the Business Models of Crypto Asset Service Providers (CASPs) Week Ending: 30 January 2026
1. Executive Summary Sentiment: Bullish (Strategic Opportunity) / Bearish (Operational Friction) The regulatory landscape for the week ending 30 January 2026 presents a stark dichotomy. While the UK and Japan are actively engineering pathways for institutional adoption and new revenue models (through “Targeted Support” and tax reform), the US has signalled a zero-tolerance policy on sanctions evasion, including the piercing of the corporate veil of registered exchanges.

James Ross
Feb 12 min read


July FinCrime Developments Report
In July 2025, several key reports from global and national bodies, led by the Financial Action Task Force (FATF), painted a clear picture...

James Ross
Aug 3, 20254 min read


Risk & Compliance Report For the Week Ending July 25, 2025
1. Executive Summary This week saw significant regulatory movements with immediate and future compliance implications for financial...

James Ross
Jul 26, 20256 min read


UK National Risk Assessment (NRA) on Money Laundering & Terrorist Financing
Executive Summary The 2025 National Risk Assessment (NRA) confirms that the United Kingdom continues to face a high level of money...

James Ross
Jul 20, 20256 min read
bottom of page