News

Tag: Financial Action Task Force (FATF)

South African Financial Sector Regulator Declares Crypto Assets a Financial Product
South African Financial Sector Regulator Declares Crypto Assets a Financial Product
Oct 20, 2022
Regulator Says UAE 'Closer to Issuing the Regulatory and Supervisory Framework' for VASPs
Regulator Says UAE 'Closer to Issuing the Regulatory and Supervisory Framework' for VASPs
Mar 9, 2022
Botswana Cryptocurrency Regulation: Government Set to Present Virtual Asset Bill to Parliament
Botswana Cryptocurrency Regulation: Government Set to Present Virtual Asset Bill to Parliament
Jan 21, 2022
Seychelles Examines the Pros and Cons of Licensing Crypto Trading Platforms
Seychelles Examines the Pros and Cons of Licensing Crypto Trading Platforms
Sep 9, 2021
Bitmex Fast-Tracks KYC Program as Regulators Tighten Screws on Anti-Money Laundering Rules
Bitmex Fast-Tracks KYC Program as Regulators Tighten Screws on Anti-Money Laundering Rules
Oct 22, 2020
Gibraltar Updates Distributed Ledger Framework to Align With FATF Crypto Regulations
Gibraltar Updates Distributed Ledger Framework to Align With FATF Crypto Regulations
Sep 19, 2020