Plato Data Intelligence.
Vertical Search & Ai.

Tag: FATF

AML Watchdog to Countries: Enforce FATF Crypto Travel Rule

Share some Bitpinas love:Subscribe to our newsletter!“There is a real risk this will lead countries to unbanked crypto exchanges, which will affect the end...

Regulatory and Legislative Analysis #6

October 28, 2022Demetrios TseasRegulatory and Legislative Analysis – GlobalThe Bank for International Settlement (BIS) publishes a report on project mBridge, which experiments with cross-border...

Financial Superintendence of Colombia Presents Project to Regulate Crypto Service Providers

The Financial Superintendence of Colombia presented a project that seeks to bring clarity to how links between banks and virtual asset service providers (VASPs)...

Privacy Coins, Mixers and Anonymity To Be Slowly Eliminated From Crypto by Upcoming Regulations: Coin Bureau

A popular analyst known for his deep-dive research is weighing in on what the next round of regulations might mean for the crypto industry. In...

BSP Reminds Banks To Strengthen Measures Against Money Laundering

Share some Bitpinas love:The Bangko Sentral ng Pilipinas (BSP) has issued a guidance paper reminding banks to design and implement preventive measures against money...

ING spins out Pyctor digital assets technology to GMEX Group

Leading fintech provides regulatory compliant digital assets network & custody technology Strengthens GMEX’s MultiHub platform, integrating traditional and decentralized finance London and Amsterdam, 11 July 2022...

What Does The Financial Action Task Force Have In Store For Bitcoin?

The below is a direct excerpt of Marty's Bent Issue #1229: “A new FATF report drops at the end of the month.” Sign up...

Dubai’s New Virtual Asset Regulator Licenses Crypto Exchanges Binance, FTX

Dubai's New Virtual Asset Regulator Licenses Crypto Exchanges Binance, FTXDubai’s Virtual Asset Regulatory Authority has licensed two cryptocurrency exchanges: Binance and FTX. The regulator was formed last week when Dubai approved its first law to regulate crypto assets. Dubai Licenses Binance and FTX Cryptocurrency exchanges FTX and Binance have been licensed by Dubai’s Virtual Asset Regulatory Authority (VARA). The regulator was established last week […]

Bybit Earns Membership With VerifyVASP, Expands Cross Border Reach

Crypto-Derivatives-Leader-Bybit-Enters-Spot-Trading (2)Bybit announces becoming a member of the VerifyVASP alliance. Bybit brings cryptocurrencies transactions on its platform. Bybit’s participation will help ...

Read More...

Regulator Says UAE ‘Closer to Issuing the Regulatory and Supervisory Framework’ for VASPs

Regulator Says UAE 'Closer to Issuing the Regulatory and Supervisory Framework' for VASPsThe United Arab Emirates (UAE) is getting closer to issuing a regulatory and supervisory framework that will govern the country’s virtual asset industry, the Securities and Commodities Authority (SCA) has said. FATF Recommendations A UAE securities regulator, the SCA has said it is getting closer to “issuing the regulatory and supervisory framework related […]

Biden Signs Bitcoin Executive Order, Taps ‘Urgent’ CBDC Development

The order focuses on a collaborative government agency effort towards ‘urgent’ CBDC development and Bitcoin and cryptocurrency regulation.

South African Treasury on Crypto Regulations: Amendments to Relevant Laws to Be Finalized in 2022

The South African Treasury says it expects the amendments to the country’s financial laws — that will see crypto asset service providers being included as accountable institutions — to be finalized in 2022. Aligning Local Laws With FATF Standards The South African Treasury has said it expects the proposals to include crypto asset service providers […]

Latest Intelligence

spot_img
spot_img
spot_img