top of page
All Posts
Nov 22, 20241 min read
Understanding the UK's Overseas Funds Regime: A New Era for European Fund Marketing
In this episode the hosts discuss the new Overseas Funds Regime (OFR) for European funds marketing in the UK.
Oct 23, 20241 min read
A Debrief From The Crypto Conference Season: What We've Learnt (New Podcast Episode!)
The episode covers several key topics, including a debrief on recent conferences, such as the inaugural Engelbert's FinProm Summit.
Oct 15, 20247 min read
KYB and KYC: Common Missteps for Crypto Companies... and the Consequences
Understanding the intricacies of Know Your Business (KYB) and Know Your Customer (KYC) processes can make or break your venture.
Sep 18, 20241 min read
Compliance Culture in Crypto
We tackle compliance culture in crypto, from Financial Conduct Authority (FCA) approval to crypto financial promotional approval.
Sep 8, 20241 min read
From FOMO to Regulation: The Evolution of Crypto Investments
In this podcast episode, we explore the origins of the financial promotion rules, and how they impact crypto investments in the UK.
Aug 28, 20248 min read
Innovation VS Regulations: the Customer Appropriateness Assessment for Crypto Assets
What is the Customer Appropriateness Assessment for crypto assets? Read more to discover common pitfalls and it's impact on crypto firms.
Aug 28, 20248 min read
How To Pass Investor Categorisation for Crypto in the UK
We look at the intricacies of investor categorisation for crypto in the UK, focusing on different investor types and regulatory context.
Jul 21, 20244 min read
Section 21 Approver: How We Approve Crypto Promotions in the UK
On 8 October 2023, the rules changed. Now, anyone wanting to promote crypto in the UK must follow the newly outlined guidelines.
Jul 21, 20244 min read
Contract Renewal on the Horizon? What to Look For in Your Crypto Financial Approver
With regulators like the FCA raising the temperature, it's time to review your crypto financial approver.Â
Jul 21, 20245 min read
What Is a Financial Promotion in The UK? A Regulatory Guide
What is a financial promotion in the UK? What has it got to do with crypto? Read this article for a full definition and watch our podcast.
Jul 21, 20244 min read
A Brief Overview of the Section 21 Financial Services and Markets Act
The Section 21 Financial Services and Markets Act, FSMA, is the main law for financial services in the UK. Let's explore what it means.
Jul 8, 20241 min read
What Is a Financial Promotion Anyway? Podcast Episode
We explore the nuanced topic of financial promotions, exploring the differences between regulatory and marketing perspectives. Watch now!
Jul 1, 20247 min read
Crypto Recovery in the UK for Financial Institutions: the Most Common Reasons for Losing Assets
This article explores crypto recovery, the main reasons for losing crypto assets, and the steps that can be taken to safeguard crypto assets
Jul 1, 20248 min read
The Ultimate Guide to Stablecoins: Expert Regulators Explain All
In this article, we tackle stablecoins, the different types available, and the regulatory future stablecoins may have overall.
Jun 13, 20241 min read
Podcast: A Guide for Product Builders: Navigating User Onboarding and Regulatory Compliance in Crypto Finance
This episode is a treasure trove of insights for both crypto enthusiasts and fintech builders, as they delve into all aspects of onboarding.
Jun 9, 20247 min read
What Can We Expect From the July 2024 Cryptocurrency Regulation: Our Predictions
The UK is set to introduce new cryptocurrency regulations by mid-2024, we address the contents of the regulation.
Jun 9, 20248 min read
Cryptoasset Exchange Traded Notes for Professional Investors: an FCA Update
This article tackles cryptoasset exchange traded notes, the FCA's most recent update - and its implications.
May 23, 20241 min read
Podcast: Due Diligence in Crypto: Navigating Risks and Rewards | Financial Promotions Podcast
In Episode 3 of the Engelbert Financial Promotions podcast, Gareth & Wayne discuss due diligence in the context of crypto asset tokens
May 12, 20241 min read
Podcast: The Truth About What "Clear, Fair, And Not Misleading" Means | Understanding Crypto Regulations
Hosts Wayne Green and Gareth Malna dive into the intricacies of cryptocurrency regulations and discuss the concept of "frictions"
May 12, 20241 min read
Podcast: The Ins and Outs of Crypto Frictions | Crypto Financial Promotions Podcast
In this episode of the Crypto Financial Promotions podcast from Englebert, hosts Wayne Green & Gareth Malna discuss the concept of frictions
bottom of page