Tag: 5AMLD
HKMA’s Push for Cryptocurrency Banking Services: A Risk-Based Approach
HKMA calls for banks to support cryptocurrency companies under a risk-based approach, enhancing services amid evolving regulations in Hong Kong.
Navigating the Future: Proposed Guidelines for Capital Markets and NFTs in Abu Dhabi Global Market
Explore the ADGM’s consultation paper on NFT trading guidelines, compliance, and feedback opportunities.
Navigating the Perils of Web3: How AML Frameworks Are Evolving to Combat Crypto Crime
Explore the evolving landscape of AML in the crypto world and how institutions can combat crypto crime while fostering innovation.
UK Regulators Evaluate Crypto Regulations Amid Financial Stability Concerns
UK regulators examine crypto regulations with reports highlighting limited risks and future consultations on digital currencies.
Cryptocurrency Chaos: India’s ED Investigates Major Transactions Linked to WazirX and Chinese Firms
Discover the latest on India’s ED investigation into WazirX and massive cryptocurrency transactions linked to money laundering.
New EU Regulations on Non-Custodial Wallets: Balancing Compliance and Privacy
Explore the impact of EU regulations on non-custodial wallets and how crypto services can adapt while maintaining privacy and compliance.
Singapore’s Financial Services and Markets Bill: New Powers for Crypto Regulation
Singapore empowers the MAS with new legislation to regulate international crypto firms, ensuring compliance and safety.
CFTC Takes Action Against Binance: The Legal Battle for Crypto Regulation
CFTC sues Binance for trading violations. Learn about the allegations and the potential impact on the crypto market.
Navigating Cryptocurrency Regulations: South Africa’s January Revelation
Exploring South Africa’s new crypto regulations and the balance between security and accessibility for marginalized communities.
Navigating NFTs: From Illegal Activities to Compliant Futures
Explore the rapid rise of NFTs amidst compliance challenges and the need for effective regulation to ensure a secure marketplace.
