Anti-Financial Crime & Financial Crime Compliance
Leadership | Insight | Network

AML, Crypto, Financial Crime

NEWS: French regulator withdraws crypto firm’s registration following on-site inspection

By Elizabeth Hearst for AMLi

A virtual asset service provider in France has had its registration cancelled by the country’s financial watchdog, following an on-site inspection. 

The Autorité des Marchés Financiers (AMF) announced it would withdraw the registration of BYKEPS SAS with immediate effect. 

AML Intelligence
Subscribe now to have unlimited access

With our subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!