Siân Jones delves into anti-money laundering requirements on people engaged in the trade of Non Fungible Token's and its implications.
XReg announce business continuity plans in response to the rapidly evolving COVID-19 pandemic.
Common messaging standards are the seeds of interoperability and integration for VASPs. Developing standards will tackle money laundering and terrorist financing as the rest of the traditional financial services.
FATF's travel rule means all crypto transactions above a certain amount must be accompanied by identifying information. Firms have no choice but to abide by the law.
FATF delivered their directives in Osaka, giving G20 member countries 12 months to implement guidelines, with a review in June 2020.
Gibraltar announces a major overhaul of its financial services regulation across all sectors as of next month.
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