by AdrianaAMLP | Jan 30, 2023
FATF publishes Annual Report 2021-2022 which sets out the achievements of the FATF under the second year of Marcus Pleyer’s Presidency on Beneficial ownership, Digital transformation, Migrant smuggling, New and update guidance, Mutual evaluations…
by AdrianaAMLP | Nov 9, 2022
The Bank of Russia released two consultation reports discussing blockchain-based assets, focusing on the use of digital assets, and the other one is dedicated to decentralized finance (DeFi). It admits the benefits of blockchain, including the reduction of...
by AdrianaAMLP | Jul 12, 2022
OFAC seeks public comment regarding potential opportunities and risks presented by developments and adoption of digital assets. For consumers, digital assets may present potential benefits, such as faster payments, as well as potential risks…
by AdrianaAMLP | Jul 12, 2022
The FSMA provides clarity about when crypto-assets may be considered to be securities, investment instruments or financial instruments and may therefore fall within the scope of the prospectus legislation and/or the MiFID conduct of business rules…
by AdrianaAMLP | Jul 7, 2022
OFAC issues fact sheet on the framework for international engagement on digital assets. The EO directs the Administration to promote development of digital asset and central bank digital currencies (CBDC) technologies consistent with our values and legal...
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