Credit: Ralf Liebhold / Shutterstock The UK Gambling Commission (UKGC) has provided clarity on how its pilot of finance risk checks, also known as affordability checks, will pan out. Finance risk checks…
Tag: scope
UK government aiming to widen scope of NFT regulation
credit: Shutterstock As part of the UK government’s attempts to improve anti-money laundering controls, it has proposed that digital asset firms in the country that issue NFTs to fall under a new…