ADVICE AND APPLICATIONS
Telos have been advising clients since the dawn of UK Cryptoasset regulation.
We are founding members of the Association of Professional Compliance Consultants Crypto working group.
Blockchain solutions are driving much of the innovation in Financial Services.
The ultra-dynamic cross border environment is hard for regulators to keep up with. So although they are well-intentioned, regulators risk becoming an accidental but serious barrier to innovation. Having the ability to navigate the interface between unregulated and regulated activities is essential.
We have a strong history of understanding the UK's regulatory perimeter and have worked alongside HM Treasury, FCA and private organisations consulting on appropriate standards, including being a founding member of the APCC Crypto working group.
We have developed 5th Money Laundering Directive (5MLD) risk management frameworks for clients and have achieved success with clients gaining approval on the Temporary Register. We have also engaged with clients who are strategically deciding whether to include cryptoassets into their business models.
UK Applications for FCA Cryptoasset register
Regulatory perimeter assessment
Business model advice
5MLD risk management frameworks
5MLD gap analysis
Response to consultations
General regulatory advice
Audit & Post implementation review
Most of our work is confidential in nature so details cannot be published. We are happy to provide more specific information about work we have undertaken.