Consultation Responses
DCGG Response: EBA Consultation on revised Guidelines on ML/TF risk factors (EBA/CP/2023/11)
DCGG Response – HMT Cryptoassets Consultation
Response to Request for Consultation on HM Treasury’s proposed Future Financial Services Regulatory Regime for Cryptoassets
DCGG: On the Digital Euro
Response to Request for Consultation on HM Treasury’s proposed Future Financial Services Regulatory Regime for Cryptoassets
DCGG Response to the FCA Guidance Consultation GC23/1: Guidance on cryptoasset financial promotions
DCGG Response – HMT Cryptoassets Consultation
Response to Request for Consultation on HM Treasury’s proposed Future Financial Services Regulatory Regime for Cryptoassets.
DCGG: Consultation response on the amendments on the MLR Regulations 2017 SI 2022
DCGG responds to the HM Treasury’s consultation on the Amendments to the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 Statutory Instrument 2022.
DCGG: Evidence on the UK’s AML/CTF regime
DCGG responds to HM Treasury’s call for evidence on a review of the UK’s AML/CTF regulatory and supervisory regime.
DCGG: Consultation response on the UK’s approach to cryptocurrencies and stablecoins
DCGG responds to HM Treasury’s consultation and call for evidence on the UK regulatory approach to cryptoassets, stablecoins and DLT in financial markets.
DCGG: Consultation response Managing the failure of systemic DSA firms
DCGG responds to HM Treasury’s consultation on Managing the failure of systemic Digital Settlement Asset (including stablecoin) firms
DCGG: Consultation response on UK CBDC Call for Evidence
DCGG responds to the House of Lords Economic Affairs Committee’s Call for evidence on a UK-issued Central Bank Digital Currency.