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Cryptoasset Compliance
Understand the UK's cryptoasset regulatory framework: FCA registration, financial promotions rules, AML obligations, and the emerging stablecoin regime.
1 modules, 1 lessons~8 minutes80% pass mark4 flipcards, 1 scenario
CPD Aligned
This course provides general guidance on cryptoasset regulation. The regulatory landscape is evolving rapidly. Firms should seek specialist legal advice on their specific obligations.
What you will learn
- Explain the current UK regulatory framework for cryptoassets
- Identify the FCA registration requirements for cryptoasset businesses
- Describe the financial promotions rules for cryptoassets
- Understand the AML and sanctions obligations specific to crypto
Who is this for?
Compliance officers, MLROs, and staff at firms involved in cryptoasset activities including exchanges, wallet providers, payment firms, and traditional financial institutions offering crypto services
Course details
Duration~8 min
Modules1
Lessons1
Pass mark80%
CertificateYes
CPD Hours0.1
Jurisdiction
United Kingdom - Money Laundering Regulations 2017 (as amended), Financial Services and Markets Act 2000, FCA cryptoasset financial promotions regime
Course Modules
1
Cryptoasset Regulation in the UK
~8 minRegistration, financial promotions, and AML obligations
The UK Regulatory Framework
AudioVisualFlipcardsScenario
Assessment - 5 questions
Total Questions
5
Pass Mark
80%
Audio
1/1
Certificate
Yes
v1.0.0 | Updated 2026-07-01 | Sources verified 2026-07-01
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