
Tag: VASPs
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EU proposed crypto framework ‘flawed’ – CEO of European Policy Studies

NEWS: Singapore to tighten rules on cryptocurrency providers in new regulations

BREAKING: Cyprus in fresh setback as MONEYVAL says island still not up to FATF standards and downgraded to only ‘partially compliant’on VASPs policy

AML, Analysis, Asia-Pacific, Compliance, Crypto
PremiumNZ regulator warns VASPs and derivatives issuers continue to post highest AML risk

Banking, Compliance News, Crypto, MEA
PremiumCRYPTO: Israel sets higher standards for virtual asset service providers with new order to take effect immediately

AML, Compliance News, Crypto, Financial Crime
PremiumCRYPTOS: Revisions made to FATF virtual asset standards as watchdog seeks to strengthen sector’s AML resilience

AML, Analysis, Compliance, Crypto, Technology
PremiumANALYSIS: The 4 Key Takeouts from FATF’s report on virtual assets

AML, Analysis, Crypto, Technology
PremiumREVEALED: More than half of FATF member nations still haven’t implemented revised virtual assets (VASPs) standards
