FATF Public Consultation on its Draft updated Guidance for a risk-based approach to virtual assets and VASPs FATF Public Consultation on its Draft updated Guidance for a risk-based approach to virtual assets and VASPs bcwg-admin2021-04-19T11:37:50+02:00Categories: News|Tags: AML/CFT, FATF, VASPs, Virtual Assets| Read More
Luxembourg’s Commission de Surveillance du Secteur Financier issues a statement on Virtual Assets, VASPs and the related registration process Luxembourg’s Commission de Surveillance du Secteur Financier issues a statement on Virtual Assets, VASPs and the related registration process bcwg-admin2020-06-04T12:22:31+02:00Categories: News|Tags: AML/CFT, CSSF, Luxembourg, VASPs, Virtual Assets| Read More
The International Organization of Securities Commissions (IOSCO) requests feedback on consultation for regulating crypto-asset trading platforms The International Organization of Securities Commissions (IOSCO) requests feedback on consultation for regulating crypto-asset trading platforms Monica Monaco2019-06-03T12:05:06+02:00Categories: News|Tags: Crypto-assets, IOSCO, VASPs| Read More
U.S. Financial Crimes Enforcement Network (FinCEN) issues guidance for Virtual Asset Service Providers U.S. Financial Crimes Enforcement Network (FinCEN) issues guidance for Virtual Asset Service Providers Monica Monaco2019-06-03T11:52:46+02:00Categories: News|Tags: Crypto-assets, FinCEN, USA, VASPs| Read More
