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There are some ancillary agencies that are of importance to the CM sector, these are the regulations on (Know Your Customer) KYC & (Know Your Customer's Customer) KYCC, (Anti Money Laundering)AML, (Terrorist Financing) TF, (Customer Due Diligence) CDD. The chief international agency for this is FATF/GAFI. Although they are an advisory agency, their recommendations carry great influence. Chiefly to do with the ratings put on countries regulations conformance to FATF/GAFI
Financial Conduct Authority (FCA) UK
Regulator of Financial markets in United Kingdom
The FCA’s Guidance on Cryptoassets
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Issuing Equity Tokens on the Blockchain: With the first primary distribution and settlement of digital representations of equity interests, known as ‘Equity Tokens, on a Blockchain as part Cohort Four of the FCA ‘Sandbox’ this role has taken a step forward.
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The FCA’s Guidance on Cryptoassets
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