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Tag: VASPs
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ECB says it has responsibility to ensure crypto providers operate ‘safely and soundly’ in the bloc
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UK Treasury Committee launches inquiry into role of crypto-assets as Committee Chair reveals there are ‘significant concerns’ around their use in money laundering
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LATEST: Central Bank of Ireland reveals it has identified a ‘lack of understanding and compliance with key AML/CFT obligations’ in VASP applicants
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LATEST: Israel makes progress in addressing some of its technical deficiencies in latest report but ‘minor deficiencies’ remain says FATF
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EU proposed crypto framework ‘flawed’ – CEO of European Policy Studies
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NEWS: Singapore to tighten rules on cryptocurrency providers in new regulations
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BREAKING: Cyprus in fresh setback as MONEYVAL says island still not up to FATF standards and downgraded to only ‘partially compliant’on VASPs policy
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AML, Analysis, Asia-Pacific, Compliance, Crypto
PremiumNZ regulator warns VASPs and derivatives issuers continue to post highest AML risk
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