FCA to Add 80 People in Crackdown on 'Problem Firms'
The extra staff will help the regulator strengthen its efforts to crack down on companies that fail to meet standards. Source
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Italy Formally Lays Out Crypto Firms' New AML Requirements
Italy has published new anti-money laundering (AML) rules for crypto firms in Italy’s formal journal of record, indicating the rules are ready to take effect. Original Source
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