Insights

FATF: Virtual Asset Red Flag Indicators
Nicky Gomez
Partner
November 6, 2020

The FATF Virtual Asset red flag indicator report provides valuable insights to support the identification and prevention of ML/TF in the virtual asset industry. Read our high-level summary to understand the contents of the FATF's report.

PRR Explained: Europe's DLT Pilot Regime
Ana James
International Relations Manager
October 29, 2020

The European Commission’s proposed Pilot Regime Regulation for market infrastructures using DLT (PRR) will temporarily allow incumbents to use DLT in some of their activities. Under current legislation, market infrastructures are prevented or restricted in their use of DLT or are required to duplicate certain record-keeping.

MiCA explained: the EU cryptoasset law
Ana James
International Relations Manager
October 29, 2020

The European Commission's proposed Regulation on Markets in Crypto-assets (MiCA) will bring within the scope of regulation all crypto-assets not already covered by EU financial services legislation.

The European Union’s AML/CTF Action Plan
Ernest Lima
Partner
May 4, 2020

Over the next few days, we are expecting the publication of an Action Plan from the European Commission which will outline an EU-wide supervisory framework for AML and CFT.

Thank you, your submission has been received.
Something went wrong while submitting the form.

Connect with us