{"id":6243,"date":"2021-06-07T00:19:14","date_gmt":"2021-06-07T00:19:14","guid":{"rendered":"https:\/\/www.sygna.io\/?p=6243"},"modified":"2021-06-07T00:19:17","modified_gmt":"2021-06-07T00:19:17","slug":"fca-crypto-company-aml-registration-deadline","status":"publish","type":"post","link":"https:\/\/www.sygna.io\/zh-hant\/blog\/fca-crypto-company-aml-registration-deadline\/","title":{"rendered":"FCA Extends Crypto Company Registration Deadline  After Mass AML Failures"},"content":{"rendered":"\n<p><em>FCA extends Registration deadline to March 2022 after over 90% of firms assessed to date withdraw applications<\/em><\/p>\n\n\n\n<hr class=\"wp-block-separator\"\/>\n\n\n\n<p>The <a href=\"http:\/\/fca.org.uk\">Financial Conduct Authority (FCA)<\/a>, the United Kingdom\u2019s anti-money laundering (AML) watchdog, has come out against the UK\u2019s crypto companies and their lack of AML compliance in recent weeks, which has now forced the regulator to extend a registration deadline from July 9th to March 31st next year.\u00a0<\/p>\n\n\n\n<p>According to a senior official, UK cryptocurrency businesses have been struggling to comply with the <a href=\"https:\/\/www.sygna.io\/blog\/financial-conduct-authority-fca-crypto-asset-registration-and-regulation-in-uk\/\">FCA&#8217;s anti-money laundering standards<\/a>, with only 5 registered at present and 90 companies doing business under the temporary registration rules (TRR), resulting in over 90% in failed applications and a huge backlog necessitating the registration extension.\u00a0<\/p>\n\n\n\n<p>In a statement released on Thursday 3 June 2021, the UK financial regulator said:<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\"><p>\u201cA significantly high number of businesses are not meeting the required standards under the Money Laundering Regulations. This has resulted in an unprecedented number of businesses withdrawing their applications.\u201d<\/p><\/blockquote>\n\n\n\n<p>These comments come after the FCA labeled cryptoassets in January this year as a very risky investment and warned against scams and schemes that <a href=\"https:\/\/www.coindesk.com\/uks-fca-warns-investors-of-high-risk-crypto-investments-and-scams\">could cost its investors everything<\/a>. It reiterated its stance and said:&nbsp;<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\"><p>\u201cCryptoassets are considered very high risk, speculative investments. If consumers invest in cryptoassets, they should be prepared to lose all their money.\u201d<\/p><\/blockquote>\n\n\n\n<p>The FCA has stepped up its regulatory oversight of the cryptocurrency industry in 2021, announcing in March that it would require cryptocurrency firms to <a href=\"https:\/\/www.financemagnates.com\/cryptocurrency\/regulation\/fca-obliges-crypto-firms-to-share-financial-crime-information\/\">submit annual financial crime reports<\/a>. This came after the financial regulator prohibited UK firms in October 2020 from <a href=\"https:\/\/www.fca.org.uk\/news\/press-releases\/fca-bans-sale-crypto-derivatives-retail-consumers\">offering retail customers crypto derivatives<\/a> such as futures and exchange-traded notes.<\/p>\n\n\n\n<p><a href=\"https:\/\/www.coindesk.com\/uk-financial-watchdog-issues-full-guidance-on-crypto-assets\">In July 2019,<\/a>\u00a0the FCA published its\u00a0<a href=\"https:\/\/www.fca.org.uk\/publication\/policy\/ps19-22.pdf\">\u201cGuidance on Cryptoassets\u201d<\/a>\u00a0which clarified its regulatory stance on Bitcoin and other virtual assets such as digital tokens.<\/p>\n\n\n\n<div style=\"height:28px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<h2 class=\"wp-block-heading\">FCA extends TRR registration deadline<\/h2>\n\n\n\n<div style=\"height:28px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<div class=\"wp-block-image\"><figure class=\"aligncenter is-resized\"><img decoding=\"async\" src=\"https:\/\/upload.wikimedia.org\/wikipedia\/commons\/thumb\/c\/c3\/Financial_Conduct_Authority_logo.svg\/1200px-Financial_Conduct_Authority_logo.svg.png\" alt=\"File:Financial Conduct Authority logo.svg - Wikimedia Commons\" width=\"610\" height=\"200\"\/><\/figure><\/div>\n\n\n\n<div style=\"height:28px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p>The FCA announced in response to these difficulties that it\u2019ll be moving its deadline for cryptoasset service providers to register for its Temporary Registrations Regime (TRR),which it <a href=\"https:\/\/www.fca.org.uk\/news\/press-releases\/fca-establishes-temporary-registration-regime-cryptoasset-businesses\">established in December 2020<\/a>, from the 9th of July 2021 to the 31st of March 2022.&nbsp;<\/p>\n\n\n\n<p>The regulatory watchdog has reaffirmed its position that it\u2019ll only give the greenlight to companies that it is confident to have the right measures in position to identify and prevent money laundering (ML).<\/p>\n\n\n\n<div style=\"height:28px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<h2 class=\"wp-block-heading\">Over 50 crypto companies withdraw applications<\/h2>\n\n\n\n<div style=\"height:28px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p>The <a href=\"https:\/\/amp.theguardian.com\/technology\/2021\/jun\/03\/cryptocurrency-dealers-face-closure-for-failing-uk-money-laundering-test\">Guardian has reported<\/a> that as a result of the difficult FCA requirements, 51 crypto businesses have until now failed to meet these standards and withdrawn their applications. As a result, they will now have to cease all crypto-related services or run the risk of getting fined and prosecuted by the FCA, until they\u2019ve sufficiently satisfied its requirements, upon which they\u2019ll be added to the FCA\u2019s list of registered crypto businesses. If not, they\u2019ll have to take their business elsewhere and also fund their customers\u2019 deposits.&nbsp;<\/p>\n\n\n\n<p>This compulsory shutdown is not a foregone conclusion though as some of the firms may not be covered by the FCA\u2019s AML rules.\u00a0<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"fca-registration-application-requirements\">What is required in the FCA registration application?\u00a0<\/h2>\n\n\n\n<div style=\"height:28px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p>Applicants had to elaborate in full detail on how they will comply with AML regulations, providing information on a range of topics such as their company goals, governance models, staff, clients, projections.&nbsp;<\/p>\n\n\n\n<div style=\"height:28px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<h2 class=\"wp-block-heading\">Glen emphasizes lack of registered crypto businesses<\/h2>\n\n\n\n<div style=\"height:28px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<div class=\"wp-block-image\"><figure class=\"aligncenter size-large\"><img decoding=\"async\" width=\"440\" height=\"452\" src=\"https:\/\/www.sygna.io\/wp-content\/uploads\/2021\/06\/image.png\" alt=\"\" class=\"wp-image-6245\" srcset=\"https:\/\/www.sygna.io\/wp-content\/uploads\/2021\/06\/image.png 440w, https:\/\/www.sygna.io\/wp-content\/uploads\/2021\/06\/image-438x450.png 438w\" sizes=\"(max-width: 440px) 100vw, 440px\" \/><figcaption><a href=\"https:\/\/commons.wikimedia.org\/wiki\/File:Official_portrait_of_John_Glen_MP_crop_2.jpg\">Source<\/a>:WikiMedia Commons<\/figcaption><\/figure><\/div>\n\n\n\n<div style=\"height:28px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p>In official comments on Friday, May 28th, John Glen, a member of the UK Parliament and Treasury economic secretary who warned in March that <a href=\"https:\/\/www.pymnts.com\/cryptocurrency\/2021\/regulations-could-be-in-the-works-for-stablecoins\/\">stablecoin regulation was a possibility<\/a>, emphasized the significant difficulties in the process of registering crypto firms under the FCA&#8217;s AML regulations, which has resulted in a backlog as well as very low successful applications.<\/p>\n\n\n\n<p>According to Glen, the FCA had registered only five crypto businesses as of May 24 following the authority&#8217;s appointment as the official AML supervisor for the UK&#8217;s crypto industry in January 2020.<\/p>\n\n\n\n<p>Over 90% of firms assessed to date have withdrawn their application as a result of the FCA&#8217;s intervention. Glen noted that there are 167 crypto asset businesses with outstanding applications, while 77 new cryptocurrency businesses have submitted applications for full approval.<\/p>\n\n\n\n<p>The secretary also mentioned that the FCA was unable to process and register all applications by the previous deadline due to a significant number of firms failing to implement robust AML controls and enough personnel.\u00a0<\/p>\n\n\n\n<div style=\"height:28px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<h2 class=\"wp-block-heading\">Conclusion<\/h2>\n\n\n\n<div style=\"height:28px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p>The FCA&#8217;s stringent AML requirements for crypto firms may well result in an exodus of innovative companies deciding to take their business elsewhere, even though the UK has yet to adopt a local version of the onerous <a href=\"https:\/\/www.sygna.io\/blog\/fatf-crypto-travel-rule-vs-aml-know-your-customer-kyc\/\">FATF Travel Rule<\/a>. Where exactly will likely remain uncertain, as the Financial Action Task Force is set to announce an <a href=\"https:\/\/www.sygna.io\/blog\/fatf-draft-guidance-on-rba-to-virtual-assets-and-vasps-public-consultation-march-2021\/\">expansive update to its 2019 guidance on VASPs<\/a> and virtual assets at the end of June that it will expect all of its 200+ members to implement in domestic regulations, including the <a href=\"https:\/\/www.sygna.io\/bridge\/\">Travel Rule<\/a>, which is set for its <a href=\"https:\/\/www.sygna.io\/blog\/fatf-plenary-new-travel-rule-12-month-review-for-june-2021\/\">second 12-month review this June<\/a>. <\/p>\n\n\n\n<p> <\/p>\n","protected":false},"excerpt":{"rendered":"<p>UK crypto companies&#8217; lack of AML compliance has forced the financial regulator FCA to extend its TRR registration deadline to 31 March 2022.<\/p>\n","protected":false},"author":7,"featured_media":4781,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[21,26,37,68],"tags":[],"class_list":["post-6243","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-crypto-compliance","category-news","category-blog-posts","category-uk-crypto-regulations"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.6 - 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