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Online Gambling Operator Penalised by Gambling Commission

The Gambling Commission has penalised an online gambling operator for failings relating to misleading advertising and the handling of customers at the end of their self-exclusion period. 

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Family Win Legal Challenge Over Suspicious Will

The family of a wealthy London banker have successfully challenged the validity of a Will written just two days before his death, reports the Telegraph

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Government Publishes First FinTech Sector Strategy

The Government recently published details of its first ever FinTech Sector Strategy, which sets out what action it has taken to make the UK the best place to start and grow a FinTech business, and what else it plans to do to maintain this position. 

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European Parliament Backs Closer Controls on Virtual Currencies

The European Parliament has given its support to an agreement reached with the European Council that will improve transparency over beneficial owners of firms operating in the EU, and also proposes  closer regulation for virtual currencies, like Bitcoin, to prevent them being used for money laundering and terrorism financing. 

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FCA Issues Reminder on Authorisation of Cryptocurrency-Related Assets

The Financial Conduct Authority (FCA) has issued a reminder to firms offering cryptocurrencies or cryptocurrency-related assets of the importance of determining whether the services they are providing require authorisation by the FCA. 

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MLA 2017 18 Shortlisted 2