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Emily Harris

Head of Compliance
Fiat Republic
Member since
23 Mar 2022
Location
London
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Followed by John Sims, Martha Boyle and 5 others you follow
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Emily's opinions

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Emily Harris

Controversy with the EU Transfer of Funds Regulation

The Transfer of Funds Regulation is an EU proposal that aims to extend wire transfer requirements to the crypto industry and implement the 'travel rule' - a Financial Action Task Force requirement to collect and send customer data along with transactions. The last round of discussions took place on 31 March. There was much fanfare - the European P...

12 April 2022 /regulation /crypto

Emily Harris

The End of the Temporary Registration Regime for Cryptoasset Providers

The Deadline Approaches Thursday 31st March 2022 could spell real trouble for a number of cryptoasset firms who are still yet to be approved by the Financial Conduct Authority (FCA) in the UK. The FCA has fired warning shots at the industry in recent days, strongly rebuking the remaining crypto ATM providers who were still operating without the ap...

29 March 2022

Emily Harris

An Open Letter to the FCA: Go Beyond Financial Promotions

At Fiat Republic, we are committed to helping the cryptocurrency industry navigate fast-changing financial regulations. Our crypto consortium is directly tied to this vision; it will represent responsible crypto providers, who will be encouraged and incentivised to stick to a single, predictable standard of compliance and transaction monitoring. T...

24 March 2022 /regulation /crypto Financial Services Regulation

Emily writes about

  • regulation & compliance
  • cryptocurrency

Emily's opinion archive

  • 2022 (3)
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