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Select Committee
Clare Lombardelli
 APPCL0002 - Appointment of Clare Lombardelli as Deputy Governor for Monetary Policy, Bank of England

Written Evidence Apr. 16 2024

Committee: Treasury Committee (Department: HM Treasury)

Found: Regulation will need to take a forward-looking approach to keep pace with these developments and

Departmental Publication (News and Communications)
HM Treasury

Mar. 26 2024

Source Page: Technology Working Group publish second fund tokenisation report
Document: Further Fund Tokenisation: Achieving Investment Fund 3.0 Through Collaboration. (PDF)

Found: Fund Tokenisation, demonstrated the benefits of fund tokenisation and that it is compatible with UK regulation

Select Committee
Public Sector Fraud Authority, Home Office, Nick Ephgrave QPM, Home Office, Home Office, HM Treasury, and HM Treasury

Oral Evidence Mar. 13 2024

Inquiry: Fraud
Inquiry Status: Closed
Committee: Home Affairs Committee (Department: Home Office)

Found: The money moves all around the world, is often cashed out through cryptocurrencies, and can ultimately

Non-Departmental Publication (News and Communications)
Committee on Standards in Public Life

Mar. 06 2024

Source Page: AI and Public Standards: 2023 regulators survey and responses
Document: Responses from regulators on how they are adapting to the challenges posed by AI (PDF)

Found: be responsible by not taking advantage of consumers’ inexperience or by trivialising investment in cryptocurrencies

Departmental Publication (Policy paper)
Home Office

Mar. 01 2024

Source Page: Money mule action plan
Document: Money laundering-linked financial exploitation: guidance for frontline professionals (PDF)

Found: including moving them through their own bank account (or multiple accounts), buying and selling cryptocurrencies

Select Committee
Joe's Blooms, Respira, and Climate Impact Partners

Oral Evidence Feb. 28 2024

Inquiry: The role of natural capital in the green economy
Inquiry Status: Closed
Committee: Environmental Audit Committee

Found: The last thing is the regulation of it. It is an exam question.

Select Committee
Schroders, Intercontinental Exchange, and Green Finance Institute

Oral Evidence Feb. 28 2024

Inquiry: The role of natural capital in the green economy
Inquiry Status: Closed
Committee: Environmental Audit Committee

Found: The last thing is the regulation of it. It is an exam question.

Non-Departmental Publication (Guidance and Regulation)
Office of Financial Sanctions Implementation

Feb. 27 2024

Source Page: UK financial sanctions guidance
Document: High Value Dealers (PDF)

Found: purposes, the Regulations impose a n umber of prohibitions and 4 A full definition is set out in Regulation

Non-Departmental Publication (Guidance and Regulation)
Office of Financial Sanctions Implementation

Feb. 13 2024

Source Page: Financial sanctions guidance for ransomware
Document: Financial sanctions guidance for ransomware (PDF)

Found: attacker via an anonymous email address or to follow instructions on the dark web , to make payment in cryptocurrencies

Non-Departmental Publication (Guidance and Regulation)
Office of Financial Sanctions Implementation

Feb. 13 2024

Source Page: Financial sanctions guidance for high value dealers
Document: Financial sanctions guidance for high value dealers (PDF)

Found: purposes, the Regulations impose a number of prohibitions and 4 A full definition is set out in Regulation