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MCBorrelli Advisors Limited

Website: https://mcb-ltd.co.uk

MAL is a UK-based consulting firm. The company offers compliance, legal and regulatory support, business strategy and planning, policy analysis and risk management consulting services. MAL operates in the UK. The company operates its business through a single business segment, consulting services. It offers compliance, regulatory, and management consulting.

Codes Attested

Part I – Overarching Principles

The Overarching Principles are for a range of cryptoasset businesses/actors e.g. token issuers, comparison/rating websites, trading platforms, asset custody, di ...

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Part II – Principles for Token Sales

Additional Principles for Token Sales and Token Sale Service Providers. These principles need to be read in conjunction with the Overarching Principles.

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Part III – Principles for Token Platforms

Additional Principles for Token Trading Platforms. These principles need to be read in conjunction with the Overarching Principles.

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Part IV – Principles for Funds and Fund Managers

Additional Principles for Funds and Fund Managers. These principles should be read in conjunction with the Overarching Principles.

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Part V – Principles for Ratings Websites

Additional Principles for Rating and Comparison Websites. These principles should be read in conjunction with the Overarching Principles.

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Part VI – Principles for Stablecoin Issuers

Additional Principles for stablecoin users. These principles should be read in conjunction with Code of Conduct Overarching Principles and the Key Consideration ...

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Part VII – Principles for Security Token Offerings and Secondary Market Tradin ...

Additional Principles for Security Token Offerings and Secondary Market Trading Platforms. These additional principles must be read in conjunction with the Over ...

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Part VIII – Principles for KYC / AML

Additional Principles for KYC / AML. These additional principles must be read in conjunction with the Overarching Principles and the GDF Taxonomy.

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Part IX – Principles for Custody Custodial Wallets

Additional Principles for Custody Custodial Wallets. These additional principles must be read in conjunction with the Overarching Principles and the GDF Taxonom ...

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Part X – Principles of Market Integrity

Additional Principles for Market Integrity. These additional principles must be read in conjunction with the Overarching Principles and the GDF Taxonomy.

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