Tag: VASPs
Navigating Crypto Compliance: UK’s New Travel Rule and Its Impact
Explore the implications of the UK’s Travel Rule for crypto businesses, enhancing customer transparency and regulatory compliance.
Georgia Takes Major Steps to Supervise Crypto Industry and Combat Money Laundering
Georgia tightens crypto regulations; NBG to oversee VASPs, enforce sanctions, and new foreign account rules as it aims for economic stability.
Georgia’s New Crypto Oversight: Balancing Innovation and Regulation
Georgia is implementing new regulations for cryptocurrency firms to combat money laundering and comply with sanctions from September 1, 2023.
Cracking Down on Crypto: New UAE Rules for Financial Institutions
Explore UAE’s new rules requiring identity verification for financial institutions dealing with virtual assets, ensuring compliance and security.
Navigating High Standards for VASPs in Hong Kong: A New Era for Crypto Compliance
Explore the high compliance standards for VASPs in Hong Kong and their impact on the crypto industry.
High Standards for Virtual Asset Service Providers in Hong Kong: A Pathway to Compliance
Explore the high compliance standards for VASPs in Hong Kong and the exciting challenges and opportunities ahead for the crypto industry.
Dubai Introduces New Marketing Rules for Cryptocurrency Service Providers
Dubai’s VARA unveils new marketing rules for cryptocurrency providers to ensure transparency and protect consumers.
Navigating the Future of Digital Assets in the EU: Challenges and Opportunities
Discover how the MiCA regulation poses challenges yet opens doors for digital asset innovation in the EU with the introduction of EUROC.
How the FATF is Shaking Up Crypto Compliance: A Look at Global Progress on AML/CFT Standards
Explore the FATF’s latest report revealing slow compliance progress in AML/CFT standards across jurisdictions and its implications for crypto firms.
Cyprus Moves to Regulate Cryptocurrency Industry with National Risk Assessment
Cyprus takes steps to regulate cryptocurrency with a national risk assessment focused on money laundering risks and VASP policies.
